Associate - Access Control Operations (Trainee) (QAtarization)
6 days ago
**Business Unit**
- QNB - Qatar**Division**
- Risk Management**Department**
- Risk Management**Country**
- Qatar**Closing Date**
- 21-Dec-2027
**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 primary assist Senior Associate Access Control Operations to make sure that all supporting policies, procedures and development of new strategies are efficiently managed and adhered. The incumbent will work closely with other teams in the Risk (in particular the Information Security team), Compliance and Audit function to ensure an aligned approach to interactions.
**Responsibilities**:
- Comply with all applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy)
- Understand and effectively perform your role under the Three Lines of Defense principle to identify measure, monitor, manage and report risks
- Ensure systematic good outcomes for clients in accordance with Conduct Risk policy
- Support the framework of RCSA, KRI, Incident reporting and remediation, as appropriate, in accordance with the Operational Risk Management requirements.
- Maintain appropriate knowledge to ensure full qualification to undertake the role.
- Complete all mandatory training provided by the Bank, attain, and maintain the required levels of competence.
- Attend mandatory (internal and external) seminars as instructed by the Bank.
- Proactively identify areas for professional development of self and undertake development activities.
- Seek out opportunities to remain current with all developments in professional field.
**Experience**:
- Bachelor’s degree preferably with a Major in Marketing, Banking, Finance, Accounting, Economics, Business Administration or Information Technology, MBA or equivalent banking related training
- Strong analytical skills and the ability to communicate both verbally and in writing with all levels of management.
- Good quantitative financial modelling, analytical, and research skills.
- Adequate background and understanding of economic theory and principles.
- Strong analytical skills and ability to communicate both verbally and written with all levels of management.
**Note: you will be required to attach the following**:
- Resume/CV
- Copy of Passport or QID
- Copy of Education Certificate
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