QNB3347 - Associate, International Compliance Monitoring & Testing

  • Business Unit
    QNB - Qatar
  • Division
    Compliance
  • Department
    Audit & Compliance
  • Country
    Qatar
  • Closing Date
    16-Dec-2029
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.

Summary

The incumbent is responsible for the proper implementation of the Compliance Program and for participating in its continuous enhancement to identify compliance risks. The Incumbent should perform compliance reviews at international entities, and implement an effective follow-up process. In addition, the incumbent is responsible for reviewing and updating the e-training material, and ensure that international entities adequately implement the systems and controls adopted at Group level.

Experience

  • Define and develop the criteria and components of the Compliance Monitoring and Testing Models of the International Compliance Department to be applied at international entities.

  • Perform studies, analysis and researches aiming to the enhancement of the Compliance Models at international entities.\

  • Develop the principles adopted by QNB Group with regards to the Compliance Models undertaken by compliance officers at international entities in line with emerging standards and regulatory requirements.

  • Contribute to the establishment and ensure the proper implementation of the operating framework for the identification, management, monitoring and reporting of Compliance risks and issues.

  • Undertake the implementation of the Compliance Models at the international entities by providing instructions and setting project plans.

  • Perform Compliance Reviews covering the end-to-end process and documentation in line with the methodology adopted by Group Compliance.

  • Supervise the planning phase for undertaking Compliance Reviews at international entities by compiling the required information and preparing for the introductory meeting.

  • Enhance the methodology of compliance reviews by maintaining compliance programs updated with the introduction of new products, services, and processes.\

  • Ensure the continuous update of the Group’s compliance library, utilizing current technology whenever possible.

  • Identify violations or operational deficiencies in the systems and processes of international entities and recommend improvements.

Qualifications

  • Bachelor degree in finance, accounting, economics, banking or other related subjects

  • Studying for professional qualifications

  • Fluency in English and Arabic

  • Basic legal and documentation background pertaining to the incumbent’s area of responsibility

  • Understanding of risk concepts, banking operations/ systems and pertinent regulatory requirements

  • Knowledge of MS Office Suite

Note: you will be required to attach the following:
  1. Resume/CV
  2. Copy of Passport or QID
  3. Copy of Education Certificate
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