Job Overview
Fintech Risk Intelligence & Regulatory Technology Lead – Qatar
Format Style: Regulatory Intelligence / Risk-Centric Narrative Format
Role Overview
This role sits at the confluence of fintech innovation, regulatory intelligence, and advanced risk analytics. It is tailored for professionals who specialize in transforming regulatory obligations into data-driven, automated, and predictive compliance systems.
Based remotely and oriented toward Qatar’s sophisticated financial ecosystem, the position emphasizes regtech platforms, supervisory technology integration, and intelligent risk modeling for modern digital financial services.
Core Mission
To conceptualize, design, and oversee advanced fintech risk and compliance frameworks that move beyond static rule-based systems toward adaptive, intelligence-led regulatory platforms capable of evolving with market complexity.
Key Responsibilities
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Develop next-generation regtech architectures integrating transaction monitoring, behavioral analytics, and anomaly detection
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Design machine-assisted compliance workflows that reduce manual intervention while improving regulatory accuracy
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Interpret regulatory updates and translate them into executable system logic and control frameworks
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Build risk intelligence dashboards for real-time oversight of digital financial activities
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Coordinate remote collaboration between legal experts, data scientists, and fintech engineers
Technical & Analytical Requirements
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Expertise in fintech compliance systems, AML technologies, and regulatory reporting automation
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Strong understanding of financial crime typologies, transaction risk scoring, and data lineage
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Experience implementing AI-assisted monitoring models and explainable risk engines
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Ability to design systems aligned with international regulatory expectations while remaining jurisdiction-aware
Professional Profile
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10+ years in fintech risk, compliance technology, or regulatory advisory roles
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Background in regtech, supervisory technology, or financial intelligence platforms
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Exceptional documentation, governance design, and stakeholder communication skills
Work Structure
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Fully remote
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Flexible engagement model with milestone-based deliverables
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Strategic advisory influence across fintech risk domains
Are you excited about this opportunity?
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
Let’s shape the future of finance together!
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