QNB2663 - Assistant Vice President - AMLCTF Investigations Qatarization - QNB

2 weeks ago

Doha, Baladīyat ad Dawḩah, Qatar Precision Hire Solution Full time
QNB2663 Assistant Vice President AML/CTF Investigations (Qatarization) About QNB
Established in 1964 as the countrys first Qatariowned commercial bank QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.

QNB Groups 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 28000 serving up to 20 million customers operating through 1000 locations with an ATM network of 4300 machines.

QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard & Poors (A) Moodys (Aa3) and Fitch (A). The Bank has also been the recipient of many awards from leading international specialised financial publications.

Based on the Groups 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:
You will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the Global ongoing changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force (FATF) to prevent the Group from being exposed to the risk of legal/ regulatory sanctions and the associated financial/ reputation loss that the Group may incur/ suffer as a result of failure to comply with the relevant AML/ CFT regulations

Responsibilities:
  • Manage the AML/CFT efforts by monitoring customer daily transactions on timely basis to avoid any suspicious transactions that could lead to fines/ penal actions and the consequent loss of reputation
  • Liaise with the following on continuous basis to resolve their queries/ respond to issues raised by them relating to the Groups AML/ CFT efforts:
    • Qatar Central Bank officials.
    • Qatar Financial Market Authority Officials
    • Qatar Financial Center Authorities
    • QNB Shariaa Advisory Board
    • Officials from other government bodies in Qatar like ministries and QE.
    • National AntiMoney Laundering Committee (NAMLC) and the Financial Information Unit (FIU) in Qatar.
  • Managing the AntiMoney Laundering (AML) activities of the Group with the aim of ensuring complete and proper implementation of QCB regulations and guidelines regarding AML/ CFT including pronouncements/ directives issued by the NAMLC and the FIU.
  • Managing the AntiMoney Laundering (AML) activities with the aim of ensuring complete and proper implementation of QCB regulations and guidelines regarding AML/ CFT including pronouncements/ directives issued by the NAMLC and the FIU.
  • and enhance the AML/ CFT policy manual and procedures in line with amendments to existing local laws and regulations and applicable international regulations pertaining to AML/ CFT. Also ensure that the amendments to the relevant AML/ CFT laws and regulations are communicated in a timely manner to the domestic entities to enable them to comply with the same.
  • Review and investigate suspicious transactions reports (STRs) based on his own review/ communications received from the Branch MLROs and escalate cases that appear to be risky to the Head of Global AML/CFT for his review/ action.
  • Submit draft reports covering the AML/ CFT reviews conducted at each domestic entity to the Head of Global AML/CTF for review.
  • Participate in providing responses to the AML/CFT questionnaire received from correspondent banks and counterparties.
  • Assist in liaison with the NAMLC FIU and QCB with respect to AML/ CFT related matters.
  • Provide input regarding the selection of a system and the generation of reports there from to support the Groups AML/ CFT efforts and ensure subsequent implementation of the system across the various Group entities.
  • Coordinate efforts with the Branch Managers to ensure that they are checking/ reviewing the relevant reports generated by the system.
Qualifications:
  • Bachelor degree with professional qualifications such as CCO/ CIA/ CPA
  • A minimum of 10 years of experience in a major banking institution or regulatory agency out of which 5 years should be in a supervisory role relating to Compliance or Internal Audit
  • Solid experience of working in financial services. AML Compliance specific experience preferred
  • Strong understanding of the requirements of the Money Laundering Regulations and the Joint Money Laundering Steering Group Guidance
  • Experience of managing external relationships with the confidence to approach people at all levels
  • Strong analytical skills required to organize and analyze multiple complex data sets
  • Excellent report writing skills
  • Knowledge of the legal and regulatory framework and the regulatory environment
  • Ability to analyze the impact of changes in the relevant regulations on the Groups compliance risk profile pertaining to its operations in so far as AML/ CTF activities are concerned.
  • Strong knowledge of banking systems
Note: you will be required to attach the following:
1. Resume / CV
2. Copy of Passport or QID
3. Copy of Education Certificate Job ID This job has been sourced from an external job board.
More jobs on

  • Qnb2663 - Assistant Vice President - Aml/ctf

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    QNB266- Assistant Vice President - AML/CTF Investigations (Qatarization)About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group is now the largest bank in the Middle East and Africa (MEA) region.Operating in more than 31 countries across three continents, QNB Group offers a wide range of advanced products and services...

  • QNB2663-Assistant Vice President

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank Full time

    QNB2663 - Assistant Vice President - AML/CTF Investigations (Qatarization) Business Unit: QNB - Qatar Division: Compliance Department: Audit & Compliance Country: Qatar Closing Date: 22-Dec-2024 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...

  • QNB2663 - Assistant Vice President - AMLCTF InvestigationsQatarization - QNB

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Precision Hire Solution Full time

    QNB2663 Assistant VicePresident AML/CTF Investigations (Qatarization) About QNB Established in 1964 asthe countrys first Qatariowned commercial bank QNB Group hassteadily grown to become the largest bank in the Middle East andAfrica (MEA) region. QNB Groups presencethrough its subsidiaries and associate companies extends to morethan 31 countries across...

  • Vice President

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    Business Unit: QNB - QatarDivision: Asset & Wealth ManagementDepartment: Asset & Wealth ManagementCountry: QatarClosing Date: 06-Jun-2025About QNBEstablished 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...

  • Assistant Vice President

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar PEOPLE DYNAMICS Full time

    7+ years experience in financialservices with a specialization in IT related design, analysis,development, and maintenance.Experience incase tools and RDBMS.Training courses andcertification in systems technology, programming andbanking.Business Unit: QNB - Qatar · Division: Risk Management · Department: Legal · Country: Qatar · Closing Date: 07-Feb-2025...

  • Vp, Fraud Investigations and Monitoring

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    Business Unit: QNB - QatarDivision: ComplianceDepartment: Risk ManagementCountry: QatarClosing Date: 21-May-2025About QNBEstablished 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...

  • Assistant Vice President

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank (QNB) Full time

    Qatar National Bank (QNB)Doha, QatarPosted 4 hours ago In-Office Permanent Competitive Assistant Vice President AML/CTF Investigations (Opportunity For Qatari National)About QNBEstablished 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...

  • Qnb2873 - Assistant Vice President - Corporate

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    QNB287- Assistant Vice President - Corporate Planning (Qatarization)About QNBEstablished 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...

  • Vice President

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank (QNB) Full time

    Qatar National Bank (QNB) Doha, QatarPosted 38 minutes ago In-Office Permanent Competitive Vice President Banking Legal AdvisoryAbout QNBEstablished 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...

  • Assistant Vice President Lean Transformation

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank (QNB) Full time

    Qatar National Bank (QNB) Doha, QatarPosted 38 minutes ago In-Office Permanent Competitive Assistant Vice President Lean TransformationAbout QNBEstablished 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...

  • Vice President

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank (QNB) Full time

    Qatar National Bank (QNB) Doha, QatarPosted 20 hours ago In-Office Permanent Competitive Vice President Organizational Design & Workforce PlanningAbout QNBEstablished 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...

  • Assistant Vice President Lean Transformation

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank (QNB) Full time

    Assistant Vice President Lean TransformationAbout QNBEstablished 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...

  • Assistant Vice President

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    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...

  • Executive Vice President Mergers

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank (QNB) Full time

    Qatar National Bank (QNB) Doha, QatarPosted 8 hours ago In-Office Permanent Competitive Executive Vice President Mergers & AcquisitionsAbout QNBEstablished 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...

  • Assistant Vice President

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    Business Unit: QNB - QatarDivision: StrategyDepartment: StrategyCountry: QatarClosing Date: 21-Jun-2025About QNBEstablished 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...

  • Assistant Vice President

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    Business Unit: QNB - QatarDivision: Not ApplicableDepartment: LegalCountry: QatarClosing Date: 10-Sep-2025About QNBEstablished 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...

  • Vice President

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank Full time

    Role SummaryThe Vice President Investment is responsible for the management of investment funds and client investment portfolios created by the Asset Management department.He/she is responsible for the achievement of budgeted performance objectives for the Funds/Portfolios under his/her management in compliance with established policies, procedures,...

  • Executive Vice President Mergers

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank (QNB) Full time

    وصفQatar National Bank (QNB) Doha, QatarPosted 8 hours ago In-Office Permanent CompetitiveExecutive Vice President Mergers & AcquisitionsAbout QNBEstablished 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...

  • Vice President, Investment

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Jobs via eFinancialCareers Full time

    Vice President, Investment (Group Asset Management) Vice President, Investment (Group Asset Management)McGregor Boyall Doha, Qatar Posted 12 days ago In-Office Job Permanent Negotiable The Vice President Investment is responsible for the management of investment funds and client investment portfolios created by the Asset Management department.He/she is...

  • Vice President

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    وصفBusiness Unit:QNB - QatarDivision:Corporate BankingDepartment:Corporate Banking & Financial InstitutionsCountry:QatarClosing Date: 01-Dec-2024About QNBEstablished 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...