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Senior Associate

1 month ago

Qatar QNB Full time

**Business Unit**
- QNB - Qatar**Division**
- Compliance**Department**
- Audit & Compliance**Country**
- Qatar**Closing Date**
- 01-Jun-2026

**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 will participate in implementing different assurance programs and tools to make sure the strategy of the anti-fraud activities within the Group is working in an efficient way particularly in preventing and detecting all the fraud events, responding in a timely manner and reporting through the appropriate channels for escalation, investigation and feedback purposes in order to manage the fraud risks within the Group. In addition, act in a pro-active manner to feed up the fraud risk assessment process and strategy for continuous enhancement.

**Responsibilities**:

- Assist to establish and initiate of new policies dedicated to prevent and detect fraud activities.
- Report on a regular basis regarding non-compliance risks, identified Frauds and corrective action to be taken,
- Forward all fraud suspicious incidents to the fraud investigations team for appropriate investigations.
- Maintain a track of all the fraud suspicious cases and follow up on the conclusions provided by the investigations team.
- React upon any risky events, news and developments that may impact business operations and management decisions;
- Maintain an updated inventory of suspected risk events, their status, impact and actions taken.
- Participate in the enhancement and update of the fraud risk assessments
- Maintain a feedback process to permanently readjust to the Fraud Risk Assessment strategy
- Suggest amendments to the existing controls, designing and implementing new preventive and detective controls as necessary, and implementing supporting technologies.
- Participate in designing and delivering fraud awareness trainings.
- Provide periodic input on the evaluation of anti-fraud controls

**Education/Experience Requirements**:

- Bachelor's Degree with a Major in Marketing, Banking, Finance, Accounting, Economics, Business Administration or Information Technology (related field of study) preferably with professional qualifications such as CFE / CIA /CRMA / CAMS. (Master Degree is a plus)
- Minimum of 2 years’ experience in a major banking institution or in a consultancy firm
- Good interpersonal and presentation skills
- Understanding of the relevant laws, regulations, and practices
- Ability to make decisions and follow through with initiatives.
- Personal integrity and self-management.
- Strong analytical skills and the ability to communicate both verbally and in writing with all levels of management.
- Excellent oral and written communication skills
- Ability to motivate and lead teams from diverse cultural backgrounds.

**Note: you will be required to attach the following**:

- Resume/CV
- Copy of Passport or QID
- Copy of Education Certificate