QNB3034 - Data Base Manager

  • Business Unit
    QNB - Al Ahli
  • Division
    Compliance
  • Country
    Egypt
  • Closing Date
    06-Jun-2025
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.

Data Base Manager

Job Summary:


Responsible for supervising & assuring efficient implementation of all customer & noncustomer screening alerts to ensure adherence to bank’s internal sanction policy and protect the Bank from any reputational, operational, financial, sanction & regulatory risk.

 

Job Specifications:

1-   Supervise the Compliance Customer & Non-Customer Screening Team ensuring that all alerts have been reviewed and properly investigated prior to any decision taken on alert.

2-   Assist Compliance team in identifying risky and certain suspicious clients or non-clients to ensure adhering to Sanction Internal Policy in all implemented decisions.

3-   Escalate and validate high risk alerts that are confirmed to involve embargoed/sanctioned country or any blacklisted party to Head of Sanctions & Filtering Unit & The Sanctions & Countries Risk Rating Manager

 

4-   Review and validate escalated cases from pending queue without feedback from concerned parties.

 

5-   Escalate & recommend any new screening rules and any updates as per screening global standards that might require enhancement on our filtering tools regularly to Head of Sanctions & Filtering Unit

6-   -Monitor the efficiency of bank’s filtering tool, evaluate and escalate any deficiency and/or any problem faced to the Head of Sanctions & Filtering Unit and the concerned Project Manager

7-   Take part in reviewing any update in any internal bank procedure or any new product to provide the sanction opinion if needed.

8-   Ensure the correct adoption of policies and procedures in order to guarantee that the bank business is conducted in compliance with Local Laws, Internal Rules and Regulations, as well as International Standards


Education:

Bachelor’s degree in commerce or business administration.

Experience:

8 years of experience in AML, Network and Bank Screening Tools.

Skills:

Independent, affirmative, sharp and focused

Initiative, self-starter and extremely accurate

Analytical Skills

High sense of judgments

Ability to manage different tasks and work under pressure.

Note: you will be required to attach the following:
  1. Resume/CV
  2. Passport-size photograph
Apply for this Vacancy
Back to search page