QNB1208 - Payments Supervisor

  • Country
    Qatar
  • Closing Date
    30-Nov-2014
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 is responsible for supervising the activities/operations of the payments team to ensure timely and accurate processing of all requests pertaining to the department.

Role Description

You will ensure the continued adherence by department personnel to the established processes and controls (automated/ manual) to prevent/detect the transfer of funds to/ from potentially suspect countries, banks, individuals, entities to ensure compliance with applicable anti-money laundering (AML) rules/ regulations. You will ensure a reduction in processing errors by staff engaged in remittance related activities through a combination of system controls, supervisory review and established/ approved procedures. In addition, you will review and approve the outward/ inward remittance transactions conducted by the remittance officers that fall within the approval powers.

Qualifications

The successful candidate will be a Bachelor degree holder and have a minimum of 7 years experience in banking operations.

Note: you will be required to attach the following:
  1. Resume/CV
Back to search page