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.

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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.
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