Supervisor, Finance & Banking, Banking Operations

Company: Qatar National Bank (QNB)
Location: Doha, Qatar
Employment Type: Full-time
Description:
QNB Group – the leading financial institution in the Middle East and North Africa – with a Net Profit of US $2.3 billion in 2012 is seeking a Payments Supervisor in the growing Group HQ in Doha. 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.

The role is also responsible for ensuring that personnel responsible for all related operations of the department adhere to the approved policy/procedures and related processes and for liaising with the respective internal departments.

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.

The successful candidate will be a Bachelor degree holder and have a minimum of 7 years experience in banking operations.
#J-18808-Ljbffr

Source: Learn4Good

——————————————————————————

Tadawul Academy (www.tadawul.academy) is the highest rated CISI training academy in the world. Over 7000 students are enrolled on our eLearning platform. Our portfolio of qualifications includes: CISI ICWIM (Int. Certificate in Wealth and Investment Management), CISI UAE Financial Rules and Regulations, CISI Risk in Financial Services, CISI IISI (Int. Introduction to Securities and Investment), CISI Corporate Finance Technical Foundations, CISI Combating Financial Crime, CISI Global Financial Compliance, etc.

×