Head of Global Financial Crime Audit
- Recruiter
- Qatar National Bank (QNB)
- Location
- Doha, Dawhah, Qatar
- Salary
- Competitive
- Posted
- 09 Feb 2019
- Closes
- 16 Feb 2019
- Ref
- 5187729
- Job role
- Audit
- Sector
- Accounting - Public practice
- Experience level
- Director
About QNB
QNB Group, the largest Financial Institution in the Middle East and Africa are looking to hire a Head of Global Financial Crime Audit, to meet the expansion needs of our office in QNB - Qatar//Doha.
QNB has enjoyed continued success with Net Profits of QAR 10.8 billion (USD3 billion) in 2018 (up by 6%) and increased Total assets to QAR 853 billion (USD 234 billion). The Group now employs over 29,000 employees in 1,200 locations, with an ATM network of more than 4,300 machines.
Role Summary:
Your will be responsible for monitoring and focusing Financial Crime Risk for the Bank. You will be leading and managing Audits to assess the Groups programs to combat Financial Crimes across different jurisdictions, divisions and portfolio across the bank.
Identify areas of Risk that entail probable financial loss or regulatory noncompliance
Role Description:
Qualifications:
Note: you will be required to attach the following:
1. Resume / CV
QNB Group, the largest Financial Institution in the Middle East and Africa are looking to hire a Head of Global Financial Crime Audit, to meet the expansion needs of our office in QNB - Qatar//Doha.
QNB has enjoyed continued success with Net Profits of QAR 10.8 billion (USD3 billion) in 2018 (up by 6%) and increased Total assets to QAR 853 billion (USD 234 billion). The Group now employs over 29,000 employees in 1,200 locations, with an ATM network of more than 4,300 machines.
Role Summary:
Your will be responsible for monitoring and focusing Financial Crime Risk for the Bank. You will be leading and managing Audits to assess the Groups programs to combat Financial Crimes across different jurisdictions, divisions and portfolio across the bank.
Identify areas of Risk that entail probable financial loss or regulatory noncompliance
Role Description:
- Understand all applicable Financial Crime related requirements covering QNB Group businesses, perform risk assessment and capture analysis in annual audit plan.
- Implement plan within the assigned period in co-ordination with domestic and international audit teams.
- Remain current on applicable industry regulations and best practices and provide guidance, direction and training to develop knowledge of financial crime risks with Group Internal Audit Division.
- Assist in relationship management of divisional and departmental heads within business re: emerging financial crime risks and their impact on the annual audit plan.
Qualifications:
- Bachelor's degree in finance, economics, accounting, banking or other related subject.
- Minimum of 5 years financial crime audit or compliance experience in a major bank, regulator, other financial services company or audit firm in a managerial role.
- Well - developed knowledge of non - financial crime risks within banking operations as well as applicable regulatory requirements.
- Professional qualifications such as CIA, CMA, CPA, CA, ACCA, CFE, ACAMS, ACFCS.
- Flexible team player with the ability to liaise with and persuade others.
Note: you will be required to attach the following:
1. Resume / CV