QNB Group, the biggest bank in Qatar, and a leading financial institution in the Middle East and Africa, is looking to hire a Payments Supervisor, to meet the requirements of the expansion of its office in QNB - Qatar / / Doha.
QNB Group's presence through its subsidiaries and associate companies now extends to more than 30 countries across 3 continents, providing a comprehensive range of products and services.
The total number of staff is more than 28,000 operating from over 1200 locations.
Role Summary :
The role is responsible for supervising the activities / operations / Transactions of the payments team to ensure timely and accurate processing of all requests pertaining to the department.
Role Description :
You will ensure the continued adherence by department personnel to the established processes and controls (automated / manual) to prevent / detect the transfer of funds to / from potentially suspect countries, banks, individuals, entities to ensure compliance with applicable anti-
money laundering (AML) rules / regulations. You will ensure a reduction in processing errors by staff engaged in remittance related activities through a combination of system controls, supervisory review and established / approved procedures.
In addition, you will review and approve the outward / inward remittance transactions conducted by the remittance officers that fall within the approval powers.
The successful candidate will be a Bachelor degree holder and have a minimum of 7 years experience in banking operations.
Note : you will be required to attach the following :
1. Resume / CV
2. Passport-size photograph