Qatar National Bank (QNB) - Doha, Qatar - The role is responsible for supervising the activities/operations of the payments team to ensure timely and accurate processing of all requests pertaining to the department. The role is also responsible for ensuring that personnel responsible for all related operations of the department adhere to the approved policy/ procedures and related processes and for liaising with the respective internal departments. 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...
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