QNB2384 - Senior Internal Control Officer

Business Unit: -
Division: -
Department: -
Country: Kuwait
Closing Date: 06-Jun-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 Description:

This role is critical to ensuring sound internal control policies and practices in order to protect QNB licenses, customer relations and sound internal procedures throughout the Singapore office. The Senior Internal Control Officer will assist in managing the internal control activities with the purpose of identifying and assessing the associated risks with the business activities, especially those related to regulatory and statutory requirements.

Responsibilities to include:

-          Monitor action taken on Central Banks inspectors’ recommendations to ensure effective implementation.

-          Monitor adherence of business and support management to Central Bank/ Legal Authority regulations and statutory requirements.

-          Oversee the standard of accounting and financial information, in particular the conditions under which such information is registered, retained and disclosed.

-          Oversee global risk management by setting and ensuring the cohesion and efficiency of ongoing control procedures throughout the entire branch.

-          Review new and amendments made to relevant policies, procedures, from internal control point of view.

-          Prepare and implement the annual internal control review plan.


The successful candidate will be a University graduate and demonstrate sound experience of control/audit procedures and knowledge of compliance in a banking institution or regulatory agency preferably in an internal audit function. A professional qualification such as CCO/CPA/CIA/CA etc. is advantageous.


Additional Information:


Note: you will be required to attach the following:
1. Resume / CV
2. Passport-size photograph