Senior Compliance Officer

  • Salary: Competitive
  • Location: Paris, Ile-de-France, France
  • Job Type: Full time
  • Company: Qatar National Bank (QNB)
  • Updated on: 25 Sep 18

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About QNB
QNB Group, the biggest bank in Qatar, and a leading financial institution in the Middle East and Africa, is looking to hire a Senior Compliance Officer, to meet the requirements of the expansion of its office in QNB - France//Paris.
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:
To support promoting a strong compliance culture throughout the organization. To assist in managing on a pro-active basis the compliance activities with the purpose of identifying and assessing the compliance risks associated with the business activities especially those related to regulatory and statutory requirements.

Role Description:
  • Performing regular and comprehensive compliance risk assessment and testing as to the approved compliance review plan.
  • Reporting on a regular basis on compliance matters, identifying breaches and the corrective action to be taken to Head of Compliance and Internal Control.
  • To participate in performing regular and comprehensive compliance reviews.
  • To ensure complete and proper implementation of regulations and guidelines.
  • Provide assistance to the Head of Compliance and Internal Control and act as the backup for in case of his/her absence.
  • To develop and co-ordinate bank-wide continuous training courses regarding Central Bank's regulations and statutory requirements.


Qualifications:
  • Bachelor degree with professional qualifications such as Cycle Expert ITB/certification AMF/certification CAMS
  • Minimum 4-6 years' experience of control / audit procedures and knowledge of compliance in banking institution or regulatory agency preferably in compliance or internal audit function.
  • Sound knowledge of the data protection regulation such as GDPR and payment services directives (PSD2)
  • Fluent communication skills in French and English. Arabic speaking in addition is highly advantageous.



Note: you will be required to attach the following:
1. Resume / CV

Paris, Ile-de-France, France Paris Ile-de-France FR