Head of Service Quality, Qatar

The successful candidate will be responsible for assessing the level of compliance of retail banking branches to the laid down/approved policies and procedures. The incumbent will have the overall responsibility to evaluate the adequacy of controls in place over the day-to-day operations/activities or retail branches and determine the effectiveness of the same.Responsibilities:Implement and monitor anti-money laundering measures and KYC in line with the Group’s regulatory requirements.Overall responsibility for improving processed during the conduct of the Quality Control reviews in order to Read more […]

September 1, 2009 • Tags: , , • Posted in: Financial • Comments Off on Head of Service Quality, Qatar