Qnb2830-vp, Fraud Investigations And Monitoring

 

Description:

  • Support the QNB Group Management to reduce the likelihood of a negative risk event by respecting and maintaining the fraud control infrastructure that sets the control consciousness of the Department.
  • Review analysis results on the performance of parameters to manage Fraud Investigations & Monitoring in ensuring the appropriateness of rules in response to emerging or previously undetected suspicious and fraudulent behaviour, recommending changes or enhancements where necessary.
  • Participate in making sure that an appropriate fraud deterrence framework is in place to protect the group from any risk event.
  • Establish, initiate and be the custodian of all the Group policies dedicated to prevent and detect fraud activities.
  • Advise and guide the business and support units on compliance matters and issues pertinent to their day-to-day operations to ensure adherence to relevant QNB Anti-Fraud policies.
  • Assist the Senior Vice President Global Fraud Control & RegTech in providing Compliance Anti-Fraud services / advices to all the business lines.
  • Advise on the implementation of fraud risk management and control practices within the organization.
  • Consult on an ongoing basis on Compliance related issues with seniors and operation managers.
  • Assist the Senior Vice President Global Fraud Control & RegTech in the development of the compliance plan and the Compliance policies and manuals for approval by the Group Board Audit & Compliance Committee.
  • Report on a regular basis to the Senior Vice President Global Fraud Control & RegTech regarding non-compliance risks, identified Frauds and corrective action taken pertaining to the Group’s activities, for onward reporting to the Group Board Audit & Compliance Committee and Group Management Risk Committee.
  • Assist the Senior Vice President Global Fraud Control & RegTech and Executive Vice President Financial Crimes Compliance & Governance in identifying and selecting the Fraud Control systems to facilitate the Group’s Compliance efforts and ensuring proper implementation of the selected systems.
  • Assist in preparing the Anti-Bribery & Fraud training programs provided by Group Compliance and ensure there are continuously updated and in line with all the new applicable laws, regulations and best practices
  • Provide input and areas of enhancements on the existing operational procedures to enhance the key risk and key control indicators dedicated to fraud detection and prevention
     

Enter Details:
 

  • Bachelor Degree with a Major in Marketing, Banking, Finance, Accounting, Economics, Business Administration or Information Technology with professional qualifications such as CFE / CIA / CRMA / CAMS.
  • A minimum of 12 years of experience in a major financial institution or Big 4 audit firm or both out of which the last 9 years at least should be in a supervisory role relating to Compliance
  • Good understanding of the relevant regulatory pronouncements of the different regulators impacting the Group’s operations related to Fraud Control.
  • Excellent oral and written communication skills (including report writing) in English and Arabic.
  • Good interpersonal and presentation skills.
  • Understanding of the relevant laws, regulations, and practices.
  • Ability to make decisions and follow through with initiatives.
  • Personal integrity and self-management.
  • Planning, organising, and analytical ability.
  • Results oriented.
  • Strong analytical skills and the ability to communicate both verbally and in writing with all levels of management.

Organization QNB Group
Industry Legal / Law Jobs
Occupational Category Fraud Investigations and Monitoring
Job Location Doha,Qatar
Shift Type Morning
Job Type Full Time
Gender No Preference
Career Level Experienced Professional
Experience 9 Years
Posted at 2024-02-20 1:09 pm
Expires on 2024-12-22