Compliance Specialist - Governance Advisory & Projects
- Recruiter
- Qatar National Bank (QNB)
- Location
- Doha, Dawhah, Qatar
- Salary
- Competitive
- Posted
- 24 Sep 2018
- Closes
- 28 Sep 2018
- Ref
- 4470451
- Sector
- Legal
- Contract type
- Permanent
- Hours
- Full time
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 Compliance Specialist - Governance Advisory & Projects, 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:
Responsible for the Advisory of policies, procedures, regulatory changes for both local and international environments. Take ownership of spreading and improving compliance culture and practices.
Role Description:
Qualifications:
Note: you will be required to attach the following:
1. Resume / CV
QNB Group, the biggest bank in Qatar, and a leading financial institution in the Middle East and Africa, is looking to hire a Compliance Specialist - Governance Advisory & Projects, 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:
Responsible for the Advisory of policies, procedures, regulatory changes for both local and international environments. Take ownership of spreading and improving compliance culture and practices.
Role Description:
- Responsible for compliance advisory services relating to policies and procedures for domestic and international operations.
- Take ownership of tracking Tax Compliance Programs - working with Client Services to validate and update documents.
- Supporting departments with Tax Compliance Programs compliance advisory.
- Respond to internal and external inquiries related to Tax Compliance Programs.
- Contribute to the set-up and review of internal governance structures.
- Drafting of Corporate Governance methodology for banking projects.
- Maintain and update the governance framework, monitoring compliance, coordinating governance committee and board member meetings, establishing and maintaining a record of operational procedures manuals, and analyzing monthly reports.
- Identify the regulatory changes in Qatar that impact the Group's compliance (including Tax Compliance) risk, allowing for updates to the referenced charter, plan and policy manuals.
- Report on a regular basis to the Head of Advisory, Governance and awareness regarding non- compliance risks, identified breaches and corrective action taken pertaining to the Group's activities, for onward reporting to the Group Audit & Compliance Committee.
- Ensure that new products and services as well as all new/ amended Group policies, manuals and procedures are applicable to the Group's operations are vetted from a compliance perspective.
- Review all the new issued policies and procedures and provide advice on the non-compliance risk aspects, legal and internal control fundamentals
Qualifications:
- Bachelor degree with relevant professional qualifications such CAMS, CISI or CFE.
- FATCA Compliance experience
- A minimum of 10 years' experience in a major banking institution or regulatory agency.
- In depth knowledge of banking policies/ procedures, regulatory and best practice pronouncements pertaining to compliance, Governance and tax programs.
- Knowledge of Regulation is an essential (Liquidity risk management, Credit risk management, Market risk management, Asset and liability Management, Banking or asset management industry and products.
- Fluent English and Arabic is essential.
Note: you will be required to attach the following:
1. Resume / CV
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