QNB1869 - Head of Global Financial Crime Audit

  • Business Unit
    QNB - Qatar
  • Division
    Internal Audit
  • Department
    Audit & Compliance
  • Country
    Qatar
  • Closing Date
    25-Feb-2019
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

Your will be responsible for monitoring and focusing Financial Crime Risk for the Bank. You will be leading and managing Audits to assess the Groups programs to combat Financial Crimes across different jurisdictions, divisions and portfolio across the bank.

 Identify areas of Risk that entail probable financial loss or regulatory noncompliance

     
Role Description

  • Understand all applicable Financial Crime related requirements covering QNB Group businesses, perform risk assessment and capture analysis in annual audit plan. 

  • Implement plan within the assigned period  in co-ordination with domestic and international audit teams.

  • Remain current on applicable industry regulations and best practices and provide guidance, direction and training to develop knowledge of financial crime risks with Group Internal Audit Division.

  •  Assist in relationship management of divisional and departmental heads within business  re: emerging financial crime risks and their impact on the annual audit plan.  

Qualifications

  • Bachelor’s degree in finance, economics, accounting, banking or other related subject.

  • Minimum of 5 years financial crime audit or compliance experience in a major bank, regulator, other financial services company or audit firm in a managerial role.

  • Well - developed knowledge of non – financial crime risks within banking operations as well as applicable regulatory requirements.

  • Professional qualifications such as CIA, CMA, CPA, CA, ACCA, CFE, ACAMS, ACFCS.

  • Flexible team player with the ability to liaise with and persuade others.

   

 

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