QNB Group
In a world that is more questionable than any other time in recent memory, our motivation goes about as our North Star directing our in excess of 365,000 individuals — giving the specific circumstance and importance to the work we do consistently. We accept a superior working world is one where monetary development is reasonable and comprehensive. We work persistently to work on the nature of every one of our administrations, putting resources into our kin and development. Furthermore, we're pleased to work with others - from our clients to more extensive partners - to utilize our insight, abilities, and experience to make long-haul worth and positive change for our clients, individuals, and society.
Job Vacancy –Senior Analyst Transaction Monitoring– Doha-Qatar
Senior Analyst Transaction Monitoring-Doha-Qatar
- Job Location: – Doha, Qatar
- Company: –QNB Group
- Education: –Bachelor’s degree with professional qualifications in CAMS/ CCO/ CIA or equivalent
- Nationality: – Qatari National Only
- Gender: – Male / Female
- Number of Vacant Positions: – Not Mentioned
- Salary: – Negotiable
- Job Type: – Permanent
- Experience: –A minimum of 7 years’ relevant experience in a major banking institution or in a consultancy firm.
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Job ID: – QNB2517
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 specialized 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.
Senior Analyst Transaction Monitoring-Doha-Qatar
- Assist to enhance the periodic Risk Based Approach mechanism based on the Local and Global transaction monitoring risks.
- Assist in monitoring the dashboards of the transaction monitoring system for proper follow up and reporting.
- Contribute to the MIS capabilities of the transaction monitoring system and initiate periodic enhancements and accuracy checks.
- Assist in conducting gap analysis and fine-tuning of transaction monitoring landscape across the group.
- Contribute in reviewing and enhancing the transaction monitoring procedures and systems across the group.
- Performing Quality Control checks of transaction monitoring alerts across the group to ensure compliance with the respective country’s procedures.
- Contribute to the provision of sound compliance advice to the line of business on resolution of issues, and for escalation of issues within Compliance.
- Support the coordination of global transaction monitoring efforts across the group.
- Work in partnership with Business Units, Operations, Technology, Legal, and the larger risk community to offer support and assistance in compliance-related matters to ensure an open, adequate and effective risk management culture.
- Continues liaison with international branches, subsidiaries and affiliates to ensure a robust transaction-monitoring framework.
Senior Analyst Transaction Monitoring-Doha-Qatar
Employment Type
- Full Time
- Bachelor’s degree with professional qualifications in CAMS/ CCO/ CIA or equivalent
- A minimum of 7 years relevant experience in a major banking institution or in a consultancy firm.
- Solid experience working in financial services on transaction monitoring.
- Good understanding of the requirements of the Money Laundering Regulations and the Joint Money Laundering Steering Group Guidance.
- Good understanding of the relevant regulatory pronouncements of QNB Group regulators, including but not limited to QCB, QFMA, QFC, FSA, MIFID, MAS and Banque de France, Federal Swiss Banking Commission regulations and other relevant pronouncements impacting the Group’s operations.
- Strong analytical skills required to organize and analyze multiple, complex data sets
- Excellent oral and report writing skills
1. Resume / CV
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To apply for this job please visit qnb.sniperhire.net.