Payments Supervisor

Found in: beBee S QA - 3 weeks ago

Qatar Qatar National Bank (QNB) Full time

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.

About The Company

Qatar National Bank (QNB Group) was established in 1964 as the country's first Qatari-owned commercial bank, has an ownership structure split between the Qatar Investment Authority (50%) and the private sector (50%).
QNB Group has steadily grown to be among the largest banks in the Middle East and North Africa Region and is by far the leading financial institution in the country with a market share exceeding 45% of banking sector assets.
QNB Group has witnessed rapid international expansion in the past few years and operates in 24 countries around the world through its network, subsidiaries and associate companies employing about 8,800 staff from 400 branch and offices that is supported by an ATM network that exceeds 800 machines.
آ As part of our accelerated growth we wish to appoint a Officer Merchant & E-Acquiring
You will also lead the theآ signupآ of new merchants and enhance relationships with exisiting merchants. You will be responsible for performing daily merchant acquiring transactions with an objective to maximize profits.

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