Risk and compliance specialist

Baghdad, Baghdad Governorate, Iraq

As a Risk and Compliance Specialist, you will play a crucial role in ensuring that our mobile payments company operates in a safe, secure, and compliant manner. Your efforts will help protect our company, our customers, and our partners from potential risks and liabilities.

  • Researching and analyzing applicable laws, regulations, and industry best practices related to mobile payments
  • Collaborating with cross-functional teams, including legal, information security, and operations, to identify areas that require formalized policies and procedures
  • Drafting clear, concise, and comprehensive policies and procedures using a consistent format
  • Reviewing and revising policy and procedure drafts with relevant stakeholders to ensure accuracy and completeness
  • Obtaining necessary approvals and distributing finalized documents to employees
  • Developing and delivering training materials to educate employees on new or updated policies and procedures
  • Monitoring the effectiveness of policies and procedures and recommending improvements as needed
  • Maintaining a centralized repository of all company policies and procedures related to risk management and compliance
  • Conducting regular audits to ensure adherence to established policies and procedures
  • Serving as a subject matter expert and providing guidance to employees on risk management and compliance matters


  • Bachelor's degree in business, finance, compliance, or a related field
  • Minimum of 3-5 years of experience in risk management, compliance, or policy development
  • Strong understanding of laws, regulations, and industry standards applicable to mobile payments
  • Excellent written and verbal communication skills
  • Proficient in project management and process improvement methodologies
  • Ability to work collaboratively with cross-functional teams
  • Attention to detail and strong analytical skills
  • Familiarity with mobile payment technologies and platforms preferred
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* Salary range is an estimate based on our InfoSec / Cybersecurity Salary Index 💰

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Category: Compliance Jobs

Tags: Audits Compliance Finance Monitoring Risk management

Region: Middle East
Country: Iraq

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