Payments Supervisor

Qatar National Bank (QNB); Doha; On-site; QAR 120,000 - 150,000; Full time

Job summary

Qatar National Bank (QNB) is looking for a Payments Supervisor in Doha to oversee the payments team's operations ensuring timely processing and adherence to AML regulations. The ideal candidate will hold a Bachelor's degree and have at least 7 years of experience in banking operations. Responsibilities include supervising team activities, ensuring compliance with internal processes, and reviewing remittance transactions. This role is essential in maintaining the integrity of the bank's payment operations.

Qualifications

• Minimum of 7 years of experience in banking operations.
• Strong knowledge of compliance with AML rules and regulations.
• Experience in supervising payment operations.

Responsibilities

• Supervise the activities of the payments team for timely processing.
• Ensure adherence to established processes and controls.
• Review and approve remittance transactions.

Skills

Banking operations

Anti-money laundering (AML)

Team supervision

Education

Bachelor's degree

Job description

Payments Supervisor

QNB Group - the leading financial institution in the Middle East and North Africa - with a Net Profit of US$2.3 billion in 2012 is seeking a Payments Supervisor in the growing Group HQ in Doha. 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/review 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 or from potentially suspect countries, banks, individuals and entities, ensuring compliance with applicable anti‑money laundering (AML) rules and regulations. You will also reduce processing errors by staff engaged in remittance‑related activities through system controls, supervisory review and approved procedures. In addition, you will review and approve outward and inward remittance transactions conducted by the remittance officers that fall within your approval powers. The successful candidate will hold a Bachelor's degree and have a minimum of 7 years of experience in banking operations.