Payments Supervisor
Qatar National Bank
Qatar, Doha
منذ 3 يوم

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.

Qualifications : The successful candidate will be a Bachelor degree holder and have a minimum of 7 years experience in banking operations.

قدِّم طلب ترشيحك
أضف الى المفضلات
إزالة من الإشارات المرجعية
قدِّم طلب ترشيحك
بريدي الالكتروني
بالنقر فوق "متابعة"، عطي نيوفو الموافقة على معالجة بياناتي وإرسال تنبيهات البريد الإلكتروني لي، وفقًا لسياسة الخصوصية الخاصة بنيوفو. يمكنني إلغاء اشتراكي أو سحب موافقتي في أي وقت.
استمارة الطلب