QNB Group, the largest Financial Institution in the Middle East and Africa are looking to hire a Specialist AML / CTF Model & Process Development, to meet the expansion needs of our office in QNB - Qatar / / Doha.
QNB has enjoyed continued success with Net Profits of QAR 10.8 billion (USD3 billion) in 2018 (up by 6%) and increased Total assets to QAR 853 billion (USD 234 billion).
The Group now employs over 29,000 employees in 1,200 locations, with an ATM network of more than 4,300 machines.
The incumbent will ensure that there is adequate AML / CTF system and control in place at Group level to effectively manage the Money Laundering and terrorist financing risk and enhance the Global on-
going changes for both AML / CTF bodies including QCB instructions and the Financial Action Task Force (FATF), to prevent the Group from being exposed to the risk of legal / regulatory sanctions and the associated financial / reputation loss that the Group may incur / suffer as a result of failure to comply with the relevant AML / CFT regulations.
Liaise with the following on continuous basis to resolve their queries / respond to issues raised by them relating to the Group’s AML / CFT efforts -
Qatar Central Bank officials, Qatar Financial Market Authority Officials, Qatar Financial Center Authorities, QNB Shariaa Advisory Board, Officials from other government bodies in Qatar like ministries and QE, National Anti Money Laundering Committee (NAMLC) and the Financial Information Unit (FIU) in Qatar.
Bachelor degree with professional compliance related qualification or CCO / CIA / CPA.
A minimum of 10 years of experience in a major banking institution or regulatory agency out of which 5 years should be in a supervisory role relating to Compliance or Internal Audit.