Your will be responsible for monitoring and focusing Financial Crime Risk for the Bank. You will be leading and managing Audits to assess the Groups programs to combat Financial Crimes across different jurisdictions, divisions and portfolio across the bank.
Identify areas of Risk that entail
Understand all applicable Financial Crime related requirements covering QNB Group businesses, perform risk assessment and capture analysis in annual audit plan.
Implement plan within the assigned period in co-ordination with domestic and international audit teams.
Remain current on applicable industry regulations and best practices and provide guidance, direction and training to develop knowledge of financial crime risks with Group Internal Audit Division.
Assist in relationship management of divisional and departmental heads within business re : emerging financial crime risks and their impact on the annual audit plan.
Bachelor’s degree in finance, economics, accounting, banking or other related subject.
Minimum of 5 years financial crime audit or compliance experience in a major bank, regulator, other financial services company or audit firm in a managerial role.
Well - developed knowledge of non financial crime risks within banking operations as well as applicable regulatory requirements.
Professional qualifications such as CIA, CMA, CPA, CA, ACCA, CFE, ACAMS, ACFCS.
Flexible team player with the ability to liaise with and persuade others.