Assistant Vice President

1 week ago


Doha, Qatar Qatar National Bank Full time

Summary:
**Responsibilities**:

- Ensure adequate delivery and feedback on the Group's policies, procedures based on all the compliance requirements along with the international best practice.
- Advise on the implementation of risk management and control practices within the organization.
- Provide appropriate advisory services on the issues pertaining to legal and regulatory risks.
- Keep abreast with all the business lines in order to provide spot advices for the urgent business requests.
- Ensure that new products and services as well as all new/ amended Group policies, manuals and procedures are applicable to the Group's operations are vetted from a compliance perspective.
- Ensure the implementation of an appropriate system to follow up the legal cases raised against the bank in order to assess their impact on the bank and to detect the non-compliance cases that led to such situation.
- Review all the new issued policies and procedures and provide advice on the non-compliance risk aspects, legal and internal control fundamentals.
- Assist the VP Compliance Advisory & Governance providing high level advice and hands on assistance with issues related to: QCB instructions, QFMA Codes for financial Services and Corporate Governance.
- Interpret and react upon any risky events, news and developments that may impact business operations and management decisions;
- Assist in maintaining an updated inventory of current compliance laws and regulations that are relevant to the Group's operations.
- Document the results of compliance advisory efforts of all entities and shall serve as the primary resource on Compliance issues to the VP- Compliance Advisory & Governance and Chief Financial Crime Compliance & Governance.

Education/Experience Requirements:

- Bachelor degree with professional qualifications such as CAMS/ CCO/ CIA.
- 10 years' experience in a major banking institution or in a consultancy firm, out of which 8 years should ideally be in Compliance and/ or Corporate Governance.
- In depth knowledge of banking policies/ procedures, regulatory and best practice pronouncements pertaining to compliance and Governance
- Good understanding of the relevant regulatory pronouncements of QNB Group regulators including but not limited to QCB, QFMA, QFC, FSA, MIFID, MAS and Banque de France, Federal Swiss Banking Commission regulations and other relevant pronouncements affecting the Group's operations.
- Knowledge of Prudential Regulation is an essential
- Accounting or similar professional qualification is advantageous for some, but not all, roles
- Excellent oral and written communication skills (including report writing) in English and Arabic. Knowledge of additional foreign languages (French) would be desirable.
- Ability to analyse the impact of changes in the relevant regulations on the Group's compliance risk profile for the Group's operations.
- Ability to motivate and lead teams from diverse cultural backgrounds.


  • Vice President

    4 days ago


    Doha, Qatar Ateca Consulting Full time

    Vice President - MIS, BI, and AI (Qatarization) Opportunity in Doha, Qatar A leading financial institution in Doha is hiring a Vice President - MIS, BI, and AI for a permanent role. Key Highlights: - Develop and monitor KPIs for MIS Reporting, Business Intelligence, and AI. - Lead BI and AI integration to enhance customer insights and product...


  • Doha, Qatar TRS Staffing Solutions Full time

    LOCATION- Qatar DohaJOB SKILLS Management and SalesTYPE PermanentJOB ID - 151613SALARY - $ 204000 - $ 248400TRS Middle East is working with a leading Maritime company in Qatar and are looking for a Vice President for Ships Services to be based in Qatar. Key Essentials for the role below: - Job Objective - Develop the mission, vision, and strategy of...


  • Doha, Qatar City University (Ulster University) Full time

    **Job Purpose**: The Vice President Academic Affairs will lead the academic strategy and operational management for the academic faculty at City University. This role entails overseeing academic standards, curriculum development, faculty recruitment, and professional development. The Vice President Academic Affairs will ensure that the university’s...


  • Doha, Baladīyat ad Dawḩah, Qatar AeroProfessional Limited Full time 2,200,000 - 2,550,000 per year

    We are proud to be working with our prestigious VVIP operator in the Middle East in their search for a Vice President – Technical to join their executive team. This role will provide strategic leadership across all technical and engineering functions, ensuring the organisation remains innovative, efficient, and positioned for long-term success.The...


  • Doha, Qatar Ateca Consulting Full time

    Urgent requirement for an Assistant Vice President, Enterprise Architecture to be based in Qatar for a major financial institution. **Responsibilities** - Enforce IT industry standards such as ITIL. - Research, design, document, build, and pilot prioritized topics within the enterprise. - Collaborate with the Solution team, Infrastructure, and project teams...

  • Vice President

    7 days ago


    Doha, Qatar Planet Scribbles Full time

    Read Carefully before your applying 1. You must have Qatar Driving License 2. You must have your own car 3. You must have sales experience in Qatar for more than 5 years 4. You must be leading a sales department **Job Title: Vice President - Sales (Printing, Packaging & Corporate Gifting)** **Location**: Qatar **Industry**: Printing | Packaging |...


  • Doha, Qatar Ateca Consulting Full time

    We are looking for a highly skilled **Assistant Vice President of Domain Support (Qatarization)** to join a prestigious financial institution in Doha, Qatar. This permanent role will focus on ensuring comprehensive support for the bank's computer systems, aligned with IT standards and best practices. **Key Responsibilities**: **A. Shareholder &...


  • Doha, Qatar University of Doha for Science and Technology Full time

    Overview: University of Doha for Science and Technology (UDST) is the first national applied University in the State of Qatar, offering applied Bachelors and Master’s degrees in addition to certificates and diplomas in various fields. UDST has over 70 programs in the fields of Engineering Technology and Industrial Trades, Business Management, Computing and...


  • Doha, Qatar Qatar Airways Full time

    About the role: We have an exciting and unique opportunity for a senior executive to join the world’s leading air cargo provider, Qatar Airways Cargo. We are seeking to hire a Vice President Cargo Operations to lead and manage all aspects of our cargo operations across our global network of 160+ destinations. The Vice President Cargo Operations will play...


  • Doha, Qatar Mastercard, Inc. Full time

    Vice President, Account Management, Kuwait (Based in Kuwait City) **Our Purpose** Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure,...