The National Bank of Iraq (NBI) was founded in 1995 as a publicly traded, private sector company, offering comprehensive banking services to individuals and businesses in Iraq. As a result of NBI’s success and to fuel future growth, its capital was increased from the initial IQD 400 million to IQD 250 billion (USD 215 million) in December 2013. 

In 2005, Capital Bank Jordan acquired majority shares (61.85%) in NBI, allowing NBI to evolve its business offerings, strengthen its global footprint and promote financial inclusion across the country. 

With its extensive network of correspondent banks, Capital Bank stands as NBI’s gateway to world economies, facilitating internal and external remittances, granting lines of credit, as well as offering trade finance services. 

NBI operates a modern core banking system to support its growth and customer services. Capital Bank and its subsidiaries audit all accounts through Ernst and Young, and report financials in accordance with International Accounting Standards. 

NBI has earned a BB rating by Capital Intelligence, the international credit rating agency. It further received a ‘Good’ rating by the Central Bank of Iraq.

Today, NBI has more than 38 branches in all major cities in Iraq, and a branch in KSA. 

To provide analytical and operational support to the Compliance Governance function by managing data, preparing regulatory reports, monitoring risk indicators, and ensuring the accuracy and quality of information used in regulatory and compliance decision-making.

 Responsibilities

• Manage data and ensure its quality, accuracy, and completeness.
• Prepare periodic and ad-hoc regulatory and compliance reports.
• Monitor and analyze Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs).
• Develop dashboards to visualize compliance levels across departments.
• Track the implementation of audit recommendations and regulatory findings (Audit Findings Tracking).
• Prepare SQL queries and Power BI reports as required.
• Support the annual Risk-Based Assessment (RBA) by providing relevant data and analytical insights.
• Prepare and analyze data required for internal and external audit activities.
• Maintain reporting records in accordance with the approved data retention policy.
• Support management decision-making through quantitative and qualitative analysis.
• Follow up on system-related issues impacting data integrity and reporting.
• Coordinate with relevant stakeholders to ensure data consistency and regulatory alignment.

Bachelor’s in Financial & Banking Sciences or Accounting or a relevant field 

1–3 years of relevant experience required