Payments Supervisor

  • Salary: Competitive
  • Location: Doha, Dawhah, Qatar
  • Job Type: Full time
  • Company: Qatar National Bank (QNB)
  • Updated on: 19 Oct 18


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 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