Job Overview
Group Head – RegTech Innovation (Financial Crime Intelligence & Compliance Systems)
Location: Doha, Qatar
Industry: Fintech | RegTech | Financial Crime Prevention | Compliance Technology
Employment Type: Full-Time
Work Model: Executive Leadership | Risk, Compliance & Intelligence
Role Overview
A leading financial innovation environment in Doha is seeking a highly experienced Group Head – RegTech Innovation, Financial Crime Intelligence & Compliance Systems to lead enterprise-wide transformation of regulatory technology, financial crime prevention systems, and AI-powered compliance intelligence frameworks.
This role is designed for a senior fintech executive with exceptional expertise in AML systems, fraud intelligence, sanctions monitoring, behavioral analytics, regulatory reporting, and enterprise compliance architecture.
The successful candidate will be responsible for building intelligent compliance ecosystems that strengthen financial trust, enhance regulatory alignment, and enable secure digital expansion across complex financial environments.
Key Responsibilities
- Lead enterprise strategy for AI-powered AML systems, fraud prevention, sanctions monitoring, and transaction surveillance
- Design predictive intelligence frameworks for financial crime detection, anomaly identification, and risk scoring
- Oversee modernization of compliance infrastructure including case management systems, investigation workflows, and regulatory reporting platforms
- Develop machine learning governance models ensuring transparency, auditability, and regulator-ready compliance standards
- Collaborate with regulators, audit teams, legal departments, and executive governance committees
- Enhance monitoring across digital payments, wallets, onboarding systems, cross-border transfers, and institutional transactions
- Build executive intelligence dashboards for board-level oversight of compliance health and fraud exposure
- Strengthen identity verification systems, onboarding controls, and enterprise trust frameworks
- Lead partnerships with cybersecurity, data science, operations, and technology teams
- Drive long-term RegTech innovation strategy across enterprise financial ecosystems
Required Qualifications
- Bachelor’s degree in Finance, Risk Management, Data Science, Computer Science, Financial Technology, or related discipline
- Minimum 10+ years of senior leadership experience in compliance, AML systems, fraud intelligence, or regulatory technology
- Strong expertise in AI-driven financial crime prevention systems and enterprise transaction monitoring
- Deep understanding of machine learning applications in compliance and fraud detection
- Proven experience leading enterprise compliance transformation programs in regulated financial institutions
- Strong knowledge of GCC regulatory frameworks and governance structures
- Exceptional executive communication and stakeholder management capabilities
- Professional certifications in AML, compliance, fraud management, or risk strongly preferred
Preferred Expertise
- AI-driven RegTech systems
- Predictive fraud intelligence
- Behavioral transaction monitoring
- Enterprise AML modernization
- Digital identity verification systems
- Sanctions intelligence platforms
- High-volume transaction surveillance
- Compliance governance architecture
Compensation & Benefits
- Executive-level compensation package
- Annual leadership and innovation bonus
- Housing and expatriate relocation support
- Family healthcare and premium insurance coverage
- Strategic executive succession pathway
- Participation in national financial regulatory transformation programs
- Regional and global fintech compliance leadership exposure
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