Senior Associate

2 days ago

Doha, Qatar Qatar National Bank Full time

Summary

The incumbent will be responsible for assisting in providing tax compliance and related advisory services linked to the internal aspects of policies, procedures, systems and controls and to act in a pro-active manner toward any regulatory changes in the banking industry and facts, for both local and international environments. Moreover, he/she will be responsible for all tax compliance coordination role on QNB overseas branches and subsidiaries and support them in different tax related projects to satisfy the regulatory requirements and meet the reporting needs according to the fixed deadlines and the due quality..

Experience
- Ensure adequate delivery and feedback on the Group's policies, procedures based on all compliance requirements along with the international best practice
- Report the results of compliance advisory efforts of all entities to the Senior Manager Tax Compliance
- Report on a regular basis to the Manager/Senior Manager Tax Compliance regarding non
- compliance risks, identified breaches and corrective action taken pertaining to the Group's activities
- Assist in The implementation of an appropriate system to follow up the tax issues raised against the bank in order to assess their impact and to detect the non-compliance cases that led to such situation
- Assist in the establishment of a mechanism to follow up on all the tax regulatory and instructions changes for all the financial services operations, locally and internationally
- Work closely with Information Technology to identify the new tax reporting requirements and reflect them in QNB tax reporting platform
- Work closely with AML/CTF team to explore capabilities of the AML/CTF framework and IT platform to enhance the customers identification for tax reporting purposes

**Qualifications**:
- Studying for professional qualifications
- Fluency in English and Arabic
- Basic legal and documentation background pertaining to the incumbent's area of responsibility
- Understanding of risk concepts, banking operations/ systems and pertinent regulatory requirements
- Knowledge of MS Office Suite

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