Job Overview
Head of Financial Intelligence, AI-Driven Risk Systems & Autonomous Compliance – Qatar
Strategic Purpose
This senior remote leadership role is dedicated to the development of AI-driven financial intelligence systems that redefine how risk, compliance, and financial integrity are managed in advanced fintech ecosystems. The role focuses on building autonomous, self-learning platforms capable of real-time decisioning across fraud prevention, transaction monitoring, credit intelligence, and systemic risk detection.
Operating at the frontier of machine learning, data engineering, and financial risk science, the role is central to creating intelligent financial systems that evolve dynamically in response to emerging threats and market behavior.
Primary Responsibilities
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Architect AI-native financial intelligence platforms for real-time risk detection and predictive analytics.
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Design autonomous compliance systems capable of continuous learning and adaptive policy enforcement.
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Develop advanced behavioral modeling frameworks to identify anomalous financial activity at scale.
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Integrate large-scale data pipelines, streaming analytics, and model governance structures.
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Establish ethical AI, explainability, and auditability standards within financial decision systems.
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Collaborate with cross-border stakeholders to align risk intelligence frameworks with global financial norms.
Technical & Scientific Expertise
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Advanced proficiency in machine learning, deep learning, and statistical modeling applied to financial data.
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Strong command of data architecture, real-time analytics platforms, and model lifecycle management.
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Expertise in fraud analytics, AML systems design, and enterprise risk intelligence frameworks.
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Experience implementing explainable AI and governance controls in regulated environments.
Leadership Profile
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10–15 years of experience in financial intelligence, risk analytics, or AI-driven fintech platforms.
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Demonstrated leadership in building and scaling high-impact analytical systems.
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Ability to translate complex technical concepts into strategic insights at executive level.
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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