Vice President Regulatory Compliance Executive
4 days ago
Job Description
- Manage anti-fraud investigations activities within QNB Group Compliance, assessing and analysing fraud events, identifying mitigation strategies, and reporting risks through appropriate channels.
- Support QNB Group Management in reducing risk by maintaining fraud control infrastructure, ensuring control consciousness of the Department.
- Review analysis results to manage Fraud Investigations & Monitoring, recommending changes or enhancements to rules in response to emerging or previously undetected suspicious behaviour.
- Establish and maintain fraud deterrence frameworks to protect the group from risk events, advising business and support units on compliance matters.
- Assist Senior Vice President Global Fraud Control & RegTech in providing Compliance Anti-Fraud services, implementing fraud risk management practices, and consulting on Compliance issues with seniors and operation managers.
- Report non-compliance risks, identified Frauds, and corrective actions taken to the Group Board Audit & Compliance Committee and Group Management Risk Committee.
About Us
QNB Group is the largest bank in the Middle East and Africa region, established in 1964 as the country's first Qatari-owned commercial bank. We have a presence in over 31 countries across three continents, providing a comprehensive range of advanced products and services to our customers.
Key Responsibilities
- Bachelor Degree with a Major in Marketing, Banking, Finance, Accounting, Economics, Business Administration or Information Technology, with professional qualifications such as CFE / CIA / CRMA / CAMS.
- A minimum of 12 years of experience in a major financial institution or Big 4 audit firm or both, out of which the last 9 years at least should be in a supervisory role relating to Compliance.
- Good understanding of regulatory pronouncements impacting the Group's operations related to Fraud Control, excellent oral and written communication skills in English and Arabic.
- Ability to make decisions and follow through with initiatives, personal integrity and self-management, planning, organising, and analytical ability.
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