Dubai, UAE

dubizzle.com - 15 days ago

Qatar National Bank Group - Qatar

QNB2313 - Senior Business Analyst (Qatari National Only ) Business Unit: QNB - Qatar Division: Information Technology Department: Information Technology Country: Qatar Closing Date: 26-Feb-2022 About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and services. The total number of employees is more than 28,000 serving up to 20 million customers operating through 1,000 locations, with an ATM network of 4,300 machines. QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard & Poor’s (A), Moody’s (Aa3) and Fitch (A+). The Bank has also been the recipient of many awards from leading international specialised financial publications. Based on the Group’s consistent strong financial performance and its expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine. QNB Group has an active community support program and sponsors various social, educational and sporting events. Role Summary: The incumbent will be responsible for consulting with business unit management, from an IT perspective, to help identify and improve business system needs, current processes input/output controls, and data requirements. He will also define business needs and translate them into business analysis and requirements specifications. Role : Define and communicate business needs, problems and opportunities in the context of the requirements and recommend solutions that enable the organization to achieve its goals. Maintain contact with external systems providers as per the delegated authority for new requirements or incidents reporting and follow up. Act as a liaison between technical IT staff and business users for best utilization of systems functions. Answer questions about applications for all team members, as well as internal and external customers. Interface with executives, end users and other technical resources to fulfill end user requirements. Provide daily support by advising and assisting clients in the optimal use of existing systems, and provide troubleshooting services to clients, as requested. Collaborate with other internal IT groups, both local and international, to deliver technical solutions to the clients, and to resolve their business challenges using IT systems and functions. Develop a partnership with local and international business users and create a positive relationship to clearly understand business processes, short and long-term business objectives, and functional goals. Interview internal and external customers to gather requirements. Define and document business, functional and technical specifications for software based solutions. Troubleshoot application issues and investigate enhancement requests. Verify that requirements are testable and generate testing objectives. Ensure functional specifications are sound, efficient and support the required objectives. Prepare business proposals for software development projects for eventual presentation to senior management. Communicate application/business knowledge to other members of IT. Evaluate alternative solutions via RFP and vendor documents. Validate business processes against data requirements. Interpret end user requirements; design, develop and implement applications to meet business needs while adhering to development standards. Proactively research and identify new trends and technologies for possible application within the Group, develop innovative solutions to solve technical problems and improve efficiencies in business processes. Provide technical assistance in identifying, evaluating and developing systems and procedures across the group various business and support functions. Perform cost benefit analysis and report findings to assigned supervisor/senior staff. Consult and coordinate with systems analysts and programmers to design and develop business systems. Track and document changes to business specifications. Create and assist others in the writing of user documentation, instruction, procedures, and training documents. Monitor and document implementation issues and review requests. Prepare data migration verification and sign off procedures. Prepare systems business cycle specifications and manage output and controls of calculations and postings. Prepare time and cost estimates for completing projects. Mentor and train other Business Analysts in best practices and control objectives. Develop the ability to perform and prioritize various support services. Actively participate in meetings which aim to assess performance as well as the department’s overall performance on a regular basis. Qualifications: Bachelor’s degree in Computer Science, MIS, Engineering, Telecommunications, Business Administration or a related technical field. Minimum 8 years in the banking field with 4 years experience in IT systems’ implementation and MIS. Note: you will be required to attach the following: 1. Resume / CV 2. Passport-size photograph Apply for this Vacancy Back to search page

qnb.sniperhire.net - 25 days ago - 4 years of experience

Qatar National Bank Group - Qatar

QNB2314 - Senior Events Officer ( Qatari National Only ) Business Unit: QNB - Qatar Division: Communications Department: Marketing & Communications Country: Qatar Closing Date: 01-Dec-2021 About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and services. The total number of employees is more than 28,000 serving up to 20 million customers operating through 1,000 locations, with an ATM network of 4,300 machines. QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard & Poor’s (A), Moody’s (Aa3) and Fitch (A+). The Bank has also been the recipient of many awards from leading international specialised financial publications. Based on the Group’s consistent strong financial performance and its expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine. QNB Group has an active community support program and sponsors various social, educational and sporting events. Role Summary: You will be responsible for conducting all event activities including the planning, organizing and controlling of Group events designed to improve the Group’s image and to create a key avenue to communicate core messages to various Group stakeholders. Role : Set, manage and control events related budgets to facilitate the delivery and execution of the communications strategy. Assist in supervising the creation of Key Performance Indicators (KPIs) for performance monitoring and quality measurement purposes and assist in monitoring their achievement on a periodic basis. Build and maintain relationships with event organizing agencies, caterers, contractors, audio visual concessionaires, etc. Work closely with internal and external event planning committee and client groups to define event goals , objectives and specific implementation plans that promote the organization brand Supervise venue reservations for QNB functions & direct in arranging receptions, luncheons, dinners and other special events hosted or organized by the Bank. Coordinate with relevant Group management to gather information and requirements in order to obtain accurate event specifications and to effectively plan the event process. Manage the operational and administrative functions to ensure specific projects are delivered efficiently. Maintain an up-to-date schedule of PR events, releases, sponsorships of upcoming events and conferences that QNB may be interested in. Collaborate with Retail & Corporate banking to provide suitable staff to manage any of QNB’s stands in different events and maintain updated lists of function venues and potential invitees for use in arranging events sponsored or hosted by the Bank. Communicating, maintaining and developing client / supplier relationships Represent and deliver service excellence that is keeping with the organization brand. Conduct Pre event analysis and onsite inspection and communication with delegates. Supervise facilities opening and closing before and after events and supervise the setup of chairs, tables, stages, decorations or other equipment. Ensure setup is in accordance with lease requirements and with safety standards and fire and health codes. Establish staff schedule, task assignment, and equipments allocation. Approve the design and room set-up diagrams as required; ensure that client needs with catering and audio-visual concessionaires, security and other requested services are met. Work with concerned Group Communication staff to develop brand, marketing tools and media coverage for event as required. Conduct post event analysis, budget recaps and participants feedback and incorporate learning into future plans. Identify areas for professional development of self and all direct reports, and act to enhance professional development of self and others. Qualifications: Bachelor’s degree preferably in Communications and Public Relations. Minimum of 4 years experience in a major bank of which at least 2 years in a similar function. In addition you will have the following skills/knowledge: Excellent oral, written and interpersonal skills including the ability to communicate effectively with all levels of media and industry analyst contacts. Strong coordination skills and the ability to work with various internal and external parties to ensure effective coordination of events. A high degree of initiative and the ability to work with a minimum of supervision. Detail-oriented and able to forecast what will be needed for each event; essentially a good planner. Well organized and accurate. Excellent negotiation skills and proven ability of problem solving. Demonstrate organisational and time management skills with the ability to prioritise workloads Resilient, with the ability to work to deadlines and maintain high levels of professionalism under pressure. Excellent oral and written communication skills in English and Arabic (preferred). Note: you will be required to attach the following: 1. Resume / CV Apply for this Vacancy Back to search page

qnb.sniperhire.net - 11 days ago - 4 years of experience

Qatar National Bank Group - Qatar

QNB2315 - Senior Research Analyst Business Unit: QNB - Qatar Division: QNBFS Department: Financial Services Country: Qatar Closing Date: 25-Nov-2021 About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and services. The total number of employees is more than 28,000 serving up to 20 million customers operating through 1,000 locations, with an ATM network of 4,300 machines. QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard & Poor’s (A), Moody’s (Aa3) and Fitch (A+). The Bank has also been the recipient of many awards from leading international specialised financial publications. Based on the Group’s consistent strong financial performance and its expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine. QNB Group has an active community support program and sponsors various social, educational and sporting events. Role Summary: The role holder will be responsible for covering companies in the designated sector (s) and writing frequent analysis on individual companies, sector (s) and on industry sub-groups. He/She will also be responsible for communicating the results of analysis and other themes/ideas to clients/sales and trading staff. Role : You will be performing complex financial modeling/valuation on investment opportunities, plus building models to demonstrate projected financial results and value to companies for use in evaluation of potential investments. Your assistance to the Head of Research will be required to develop key company/industry themes in addition to summarizing data and describing current and long-term trends in investment risks and economic influences pertinent to investments. You will gather and analyze company financial statements, industry, regulatory and economic information and financial periodicals and newspapers, plus your performance depth and comprehensive industry/sector and market research. Qualifications: You should be a Bachelor Degree holder in Finance or an Engineering field plus your certification from the Charter of Financial Analyst you should possess at least 7 years of experience in Equity Research , Your knowledge on QFMA & QE would be an Asset. in addition to the above, you should Fluent in excel based modeling Excellent verbal and written communication abilities Fluent in English seasoned with some knowledge of Arabic would be highly desirable Strong analytical skills. Must be collaborative; willing to take guidance from other team members and share insights Note: you will be required to attach the following: 1. Resume / CV 2. Passport-size photograph Apply for this Vacancy Back to search page

qnb.sniperhire.net - 10 days ago - 7 years of experience

Qatar National Bank Group - Qatar

QNB2316 - Senior Officer Asset Management - Administration Business Unit: QNB - Qatar Division: Operations Department: Operations Country: Qatar Closing Date: 06-Jan-2022 About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and services. The total number of employees is more than 28,000 serving up to 20 million customers operating through 1,000 locations, with an ATM network of 4,300 machines. QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard & Poor’s (A), Moody’s (Aa3) and Fitch (A+). The Bank has also been the recipient of many awards from leading international specialised financial publications. Based on the Group’s consistent strong financial performance and its expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine. QNB Group has an active community support program and sponsors various social, educational and sporting events. Role Summary: The incumbent will perform asset management custodian services, maintain asset management records and prepare reports pertaining to asset management activities as per the delegated authority. Role : Provide timely asset management custodianship services to various stakeholders. Provide timely and accurate information to the external and internal auditors when required Maintain asset management documents (e.g. licenses, prospectus, articles of association, reports, records, etc.). Perform subscription processing, certificate issuance and maintenance of the investor database as per the delegated authority and QNB’s designated asset management role. Record the purchase/sale of investments originated from fund/ portfolio managers, based on their written instructions and confirmed by the brokers/ banks. Periodically review all transactions done by the fund manager for the account of the fund and the changes in the rights of the fund certificate and the record of investors as per the articles of association. Input data into the asset management database based on documents such as the prospectus, articles and term sheet and notify the Head of Asset Management of any missing data or information. Prepare net asset value computations and other periodic reports for the Head of Asset Management’s review. Record fund investments and exposure exceptions and notify Head of Asset Management for escalation. Log queries/problems of fund managers, brokers, security markets and bank’s internal departments and escalate where necessary for timely resolution Maintain utmost confidentiality. Comply with operational policies and procedures, document retention requirements and set security procedures. Qualifications: Bachelor degree in Accounting or Banking & Finance. 5 - 7 years experience in investment banking, preferably with previous experience in asset management. Required Special Skills: Background knowledge in asset management techniques, record keeping and asset management accounting. Good oral and written communication skills in English and Arabic (preferred). Possess strong computer software application skills (MS Office) Personal integrity and self-management. Strong analytical and organization skills. Note: you will be required to attach the following: 1. Resume / CV 2. Passport-size photograph Apply for this Vacancy Back to search page

qnb.sniperhire.net - 10 days ago - 5-7 years of experience

Qatar National Bank Group - Qatar

QNB2318 - Archive Supervisor Business Unit: QNB - Qatar Division: General Services Department: General Services Country: Qatar Closing Date: 06-Feb-2022 About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and services. The total number of employees is more than 28,000 serving up to 20 million customers operating through 1,000 locations, with an ATM network of 4,300 machines. QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard & Poor’s (A), Moody’s (Aa3) and Fitch (A+). The Bank has also been the recipient of many awards from leading international specialised financial publications. Based on the Group’s consistent strong financial performance and its expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine. QNB Group has an active community support program and sponsors various social, educational and sporting events. Role Summary: You will be responsible for managing the Archives unit by supervising the process of documents filing, organizing, indexing, classifying, and when applicable their disposal. Monitoring QNB documents retention policy, making sure it meets local regulators requirements. Role : Responsible for development of operating budgets for the archive unit. Supervise the maintenance of central archive filing to meet regulatory requirements and support all QNB departments and branches in managing documents not required on a daily basis. Coordinate & follow up with subordinates to ensure implementation of requirements in a timely manner. Manage central archiving activities for all QNB branches and departments to ensure the efficient retrieval of documents and to meet regulatory requirements. Supervise the logging of requests for documents by ensuring that the correct forms are filled and approving them. Supervise the classification and indexing of documents received and their filing in accordance with set procedures. Supervise the follow-up done on documents on loan to ensure their timely return to central archives. Develop the ability to organize a large volume of documents and maintain an efficient retrieval system. Develop an understanding of all regulatory requirements with regards to document retention. Identify any areas for professional development of self and all direct reports, and act to enhance professional development of self and others. Ensure high standards of data protection and confidentiality to safeguard commercially sensitive information. Qualifications: University degree. At least 8 years’ experience in document archiving. Note: you will be required to attach the following: 1. Resume / CV Apply for this Vacancy Back to search page

qnb.sniperhire.net - 8 days ago - 8 years of experience

Qatar National Bank Group - Qatar

QNB2319 - Admin Documentation Officer Business Unit: QNB - Qatar Division: General Services Department: Administration & Support Country: Qatar Closing Date: 16-Dec-2021 About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and services. The total number of employees is more than 28,000 serving up to 20 million customers operating through 1,000 locations, with an ATM network of 4,300 machines. QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard & Poor’s (A), Moody’s (Aa3) and Fitch (A+). The Bank has also been the recipient of many awards from leading international specialised financial publications. Based on the Group’s consistent strong financial performance and its expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine. QNB Group has an active community support program and sponsors various social, educational and sporting events. Role Summary: You will be responsible for perform administrative services such as renewals of licenses, the maintenance of insurance policies, maintaining external service provider documents, reviewing and forwarding utility bills and the provision of other administrative services. Role Decription: Provide administrative services for all the Group’s departments and branches. Maintain contact with external service and utility providers as per the delegated authority. Support the head of admin documentation in performing unit tasks. Meeting QNB needs for shipments clearing. Securing promotion campaign licenses QNB vehicle fleet management, including registration renewals, insurance policy, fuel and minor services. Receive utility and service bills (including electricity, water and telephone). Perform tests on service and utility bills including testing accuracy, performing cost analysis and comparison with previous months and submit analysis to supervisor for review. Submit bills to accounts for payment processing. Prepare periodic reports as per the delegated authority. Maintain the relationship with external service providers. Respond and log customer concerns/ queries regarding administrative issues, escalate issues to the appropriate authority and follow-up till resolution. Correspond with service providers to resolve any issues and maintain day to day services. Renewals of services contracts and processing services invoices. Qualifications: Bachelor’s degree. A minimum of 8 years experience in the field of administrative management. Note: you will be required to attach the following: 1. Resume / CV Apply for this Vacancy Back to search page

qnb.sniperhire.net - 8 days ago - 8 years of experience

Qatar National Bank Group - Qatar

QNB2320 - Store Officer Business Unit: QNB - Qatar Division: General Services Department: General Services Country: Qatar Closing Date: 18-Nov-2021 About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and services. The total number of employees is more than 28,000 serving up to 20 million customers operating through 1,000 locations, with an ATM network of 4,300 machines. QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard & Poor’s (A), Moody’s (Aa3) and Fitch (A+). The Bank has also been the recipient of many awards from leading international specialised financial publications. Based on the Group’s consistent strong financial performance and its expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine. QNB Group has an active community support program and sponsors various social, educational and sporting events. Role Summary:: The incumbent will be responsible for the management of the stores .Will be in charge of managing the assets store function and stationary store by setting procedures and supervising the receipt of goods, recording of changes in stock, issuance of goods, and setting re-order points. The incumbent will be responsible for transport services. job role: Supervise the distribution of stores items to all assigned departments/ branches. Co-ordinate and manage the relationship with suppliers and mail couriers. Monitor the unit’s budget performance against approved levels on a monthly basis and investigate/ reconcile any significant variances to ensure effective performance and cost control. Plan and manage the activities of staff in the Stores Unit. Manage the stationary Store activities to ensure the efficient receipt, storage and issue of materials and the maintenance of accurate stock records relating to materials movement. Maintain a good understanding of stock management and transport techniques and maintain an understanding of current best practices. Identify any areas for professional development of self and all direct reports, and act to enhance professional development of self and others. Ensure high standards of data protection and confidentiality to safeguard commercially sensitive information. Qualifications: Bachelor degree. A minimum of 8 years experience, preferably with mail room/ storekeeping exposure to supervisory responsibility. Note: you will be required to attach the following: 1. Resume / CV Apply for this Vacancy Back to search page

qnb.sniperhire.net - 8 days ago - 8 years of experience

Qatar National Bank Group - Qatar

QNB2323 - Paralegal Business Unit: QNB - Qatar Division: Risk Management Department: Legal Country: Qatar Closing Date: 16-Apr-2022 About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and services. The total number of employees is more than 28,000 serving up to 20 million customers operating through 1,000 locations, with an ATM network of 4,300 machines. QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard & Poor’s (A), Moody’s (Aa3) and Fitch (A+). The Bank has also been the recipient of many awards from leading international specialised financial publications. Based on the Group’s consistent strong financial performance and its expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine. QNB Group has an active community support program and sponsors various social, educational and sporting events. : The incumbent will be responsible for assisting in protecting the Group’s interests in particular in respect of litigation for and against the Group. : Creating new reports, charts and summarizing the reports as might be needed Updating the cases reports with the daily update submitted by law firms inside and outside Qatar (e.g. should be able to translate from Arabic to English when needed) Invoices and recovered amounts reports Coordinate for any required translation Monitor the number of cases handled by each law firm and recovery rate Carry out weekly review of the cases reports, highlight hearing dates in past or delay in filing new cases and share the report with the team to follow up with the external lawyers Maintain relationships with Qatar Public Prosecution, Qatar Police, Qatar Courts, QFC Courts, Qatar Central Bank as required for the administration of QCB/Court orders. Handling the original documents handover report Contribute to the review and revision of the existing policies and procedures for the local and international litigations. Assist the legal staff in the Litigation section in providing well-researched legal advice to all departments within the Group on matters relating to Group's transactions where applicable laws, regulations or facts are unclear and conflicting to ensure the Group’s legal position is protected. Contribute to the preparation of the weekly, quarterly and annual returns for executive management on the activities of the Legal Department. General admin work Job Requirements: University degree (preferably in Law) Must possess at least 2 years of experience performing the role of a paralegal as set out in this document. Thorough competence in operational issues relating to the processing of Court and QCB orders. Excellent oral and written communication skills in English and Arabic (preferred). Well-developed analytical and interpersonal skills. Self-motivated, eye for detail. Flexible team player and able to work and deliver under pressure. Note: you will be required to attach the following: 1. Resume / CV Apply for this Vacancy Back to search page

qnb.sniperhire.net - 4 days ago - 2 years of experience

Qatar National Bank Group - Kuwait

QNB2325 - Compliance Officer - AML / CFT Business Unit: QNB - Kuwait Division: Compliance Department: Audit & Compliance Country: Kuwait Closing Date: 31-Dec-2021 About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and services. The total number of employees is more than 28,000 serving up to 20 million customers operating through 1,000 locations, with an ATM network of 4,300 machines. QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard & Poor’s (A), Moody’s (Aa3) and Fitch (A+). The Bank has also been the recipient of many awards from leading international specialised financial publications. Based on the Group’s consistent strong financial performance and its expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine. QNB Group has an active community support program and sponsors various social, educational and sporting events. Role Summary: Regulatory Compliance and Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) culture throughout the organization. Assist in managing on a pro-active basis the compliance activities with the purpose of identifying and assessing the compliance risks associated with the business activities especially those related to regulatory and statutory requirements. Be responsible for performing regular and comprehensive AML/CFT compliance risk assessment and testing according to the approved compliance review plan. Reporting on a regular basis on compliance matters, identified breaches and corrective action taken to Senior Compliance Officer. To ensure complete and proper implementation of regulations and guidelines. To develop and co-ordinate bank-wide continuous training courses regarding Central Bank’s regulations and statutory requirements Role : Assist the Senior Compliance Officer in ensuring sound AML/CFT and compliance policies and practices in order to protect QNB licenses, customer relations and related procedures. Act within the limits of the powers delegated to the incumbent Support achieving the goals as defined in the annual plans regarding AML/CFT and Compliance. Support Customer Satisfaction, by supporting and promoting a strong AML/CFT and compliance culture and practices. Ensure timely and accurate information to the Senior Compliance Officer, as and when required. Provide efficient / optimum support to QNB departments in the assigned location, with regards to AML/CFT and Compliance If needed, give assistance to the Senior Internal Control Officer and act as the backup for in case of his absence. Maintain activities in accordance with Service Level Agreements (SLAs) with internal departments/ units to achieve improvements in turn-around time: To assist in preparing and developing the annual Compliance plan which cover the Regulatory Compliance and AML/CFT tasks and activities. Provide timely and accurate information to the external and internal auditors and the Compliance function as and when required. Monitor adherence of business and changes to business practices and products to ensure adequate consideration and compliance of business to regulatory and statutory requirements. Monitor the implementation of new regulations or amendments made to the existing regulations. Monitor action taken on Central Banks inspectors’ recommendations to ensure effective implementation. Participate in conducting scheduled and ad hoc AML/CFT and compliance reviews as per the approved annual compliance plan. Review new and amendments made to relevant policies, procedures, services and products to ensure that the implementation is within regulations and guidelines. Review system changes and or enhancements of Central Banks returns to ensure that the implementation is within Central Banks guidelines. Promoting AML/CFT employee’s awareness by developing and coordinating bank-wide continuous training courses regarding AML/CFT and compliance issues and requirements. Submit periodic reports to Senior Compliance Officer detailing cases of non-compliance with Central Banks’ regulations and statutory requirements. Liaise with the regulator whenever required, respond on queries and communicate issues raised by them and follow up such issues until final resolution. Coordinate between the regulator inspectors and bank’s divisions, Departments and Branches to facilitate their mission. Participate in carrying out the mandatory verifications and reviews required by the regulator. Conduct scheduled and ad hoc AML reviews as per the approved annual review plan. Assess the anti-money laundering review conducted by the business units / branches for the daily and monthly reports with immediate reporting on non-compliance cases. Review new and amendment made to relevant policies and procedures, services and products to ensure that the implementation is within AML regulations and guidelines. Performing regular testing to ensure full compliance to KYC policy, which should include all type of customers and counterparties. Perform the regular monitoring of the customer names and transactions to identify any unusual transactions, through Safe Watch and MQ Series Perform control over internal staff accounts to ensure compliance with AML/CFT instructions. Escalate issues as required Participate in special assignments & investigations as and when required. Provide advices and solutions as and when required, and recommend improvement in bank’s business and support activities to be in line with new and or amended Central Banks’ regulations and statutory requirements. Comply with all applicable legal, regulatory and internal compliance requirements including, but not limited to, the QNB Country Compliance manual; Group Compliance Policies and Procedures (Anti Money Laundering & Counter Terrorist Financing, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy). in accordance with the Branch Governance manual, contribute to and comply with the Branch’s Risk Framework, consider Risk Appetite and promote a positive Risk Culture: Understand and effectively perform your role under the Three Lines of Defence principle to identify, measure, monitor, manage and report risks. Ensure systematic good outcomes for clients in accordance with Conduct Risk policy. Support the framework of RCSA, KRI, Incident reporting and remediation, as appropriate, in accordance with the Operational Risk Management requirements. Ensuring high standards of data protection and confidentiality to safeguard commercially sensitive information. Maintaining utmost confidentiality with regards to customer and internal bank information obtained during the course of business and provide such information on a need to know basis only to Senior Management of QNB, Audit and Compliance functions, and relevant Regulators. Maintains high professional standards to uphold QNB's reputation and to strengthen its market leadership position. Qualifications: The successful candidate will have excellent oral and written communication skills (incl. report writing) in English and Arabic 3-5 years’ experience of control/audit procedures and knowledge of compliance in banking institution or regulatory agency preferably in compliance or internal audit function. Professional qualifications such as CPA/CIA/Compensation Analysis/CAMS Note: you will be required to attach the following: 1. Resume / CV Apply for this Vacancy Back to search page

qnb.sniperhire.net - 3 days ago - 3-5 years of experience