Role Summary

We have a number of roles in Group Compliance for Qatari Nationals.

All our roles support and promote a strong compliance culture in QNB Doha. As a compliance professional you will  assist management on a pro-active basis on  the compliance and internal control activities with the purpose of identifying and assessing the compliance risks associated with the business activities in the light of a fast moving regulatory environment.

Role Description

The successful candidate will perform regular and comprehensive compliance and internal control risk assessments as per the approved control routines. He/she will report on a regular basis on compliance and control matters, escalating breaches and defining corrective action taken to Head of Compliance and Internal Control.

The successful candidate will monitor the development of our business model to ensure that it is fully aligned to our prudential framework and factors best market practices. He/she will conduct specific diligences stemming from the internal control discipline to ensure strict adherence to prevailing laws and regulations, statutory requirements and QNB Group policies and procedures.

In addition, the successful candidate will perform scheduled and ad hoc AML reviews as per the approved annual review plan. He/she will review amendments made to relevant policies and procedures, services and products to ensure that the implementation is within AML regulations and guidelines. He/she will perform regular testing to ensure full compliance to KYC policy, which should include all type of customers and counterparties.

Qualifications

The successful candidate will have excellent oral and written communication skills (incl. report writing) in English and Arabic

He/she will possess experience in a compliance/internal audit department of a financial institution or regulatory agency preferably in compliance or internal audit function.

Alternatively you will be a fresh graduate with a desire to work in the Compliance function.