Compliance Officer

Posted By Gulf Recruitments
Qatar National Bank (QNB) - Kuwait City - 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 Officer, to meet the requirements of the expansion of its office in QNB - Kuwait//Kuwait City. 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 Description: The successful candidate will perform regular and comprehensive compliance and internal control risk assessments as per the approved control routines. He/she will report on a regular basis on compliance and control matters, escalating breaches and defining corrective action taken to Head of Compliance and Internal Control. The successful candidate will monitor the development of our business model to ensure that it is fully aligned to our prudential framework a...

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