Job Overview
Principal Financial Intelligence and Risk & Control Systems Architect
Remote | State of Qatar (GCC-Anchored, Cross-Border Orientation)
Mandate
The Principal Financial Intelligence Architect is responsible for designing next-generation risk, control, and intelligence frameworks suitable for highly digitized fintech environments. The role addresses the structural challenge of enabling innovation while maintaining financial integrity, transparency, and systemic resilience.
This is a design-level and governance-oriented role, not an operational compliance position.
Key Responsibilities
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Architect integrated risk management and financial intelligence platforms aligned with advanced fintech operating models.
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Design real-time transaction monitoring, anomaly detection, and behavioral analytics systems.
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Establish frameworks for fraud prevention, operational risk control, and automated oversight.
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Define governance structures that ensure auditability, accountability, and regulatory adaptability.
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Advise senior stakeholders on balancing innovation, control, and long-term financial stability.
Required Qualifications
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Deep expertise in financial risk, regulatory technology, or fintech control systems.
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Experience designing or overseeing data-driven risk and intelligence architectures.
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Strong analytical orientation with the ability to operate independently in a remote, high-trust environment.
Professional Identity
This role is intended for professionals who view risk and intelligence as architectural disciplines, essential to the credibility of digital finance.
Closing Perspective
These roles are crafted for elite fintech professionals seeking international-standard, intellectually demanding remote positions within the GCC digital finance landscape—independent of any organization and aligned with long-term financial system evolution.
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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