Associate - Access Control Operations (Trainee) (Qatarization)

Summary

The incumbent will primary assist Senior Associate Access Control Operations to make sure that all supporting policies, procedures and development of new strategies are efficiently managed and adhered. The incumbent will work closely with other teams in the Risk (in particular the Information Security team), Compliance and Audit function to ensure an aligned approach to interactions.

Responsibilities

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  Comply with all applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy)

• Understand and effectively perform your role under the Three Lines of Defense principle to identify measure, monitor, manage and report risks

• Ensure systematic good outcomes for clients in accordance with Conduct Risk policy

• Support the framework of RCSA, KRI, Incident reporting and remediation, as appropriate, in accordance with the Operational Risk Management requirements.

• Maintain appropriate knowledge to ensure full qualification to undertake the role.

• Complete all mandatory training provided by the Bank, attain, and maintain the required levels of competence.

• Attend mandatory (internal and external) seminars as instructed by the Bank.

• Proactively identify areas for professional development of self and undertake development activities.

• Seek out opportunities to remain current with all developments in professional field.

Experience

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  Bachelor's degree preferably with a Major in Marketing, Banking, Finance, Accounting, Economics, Business Administration or Information Technology, MBA or equivalent banking related training

• Strong analytical skills and the ability to communicate both verbally and in writing with all levels of management.

• Good quantitative financial modelling, analytical, and research skills.

• Adequate background and understanding of economic theory and principles.

• Strong analytical skills and ability to communicate both verbally and written with all levels of management.

• Superior knowledge of MS Word, Excel and Power Point applications for report presentations, financial analysis, cash flow projections, financial modelling.