Job Overview
Principal Risk, Compliance & Financial Intelligence Architect
Remote | State of Qatar (GCC-Anchored, International Orientation)
Mandate
The Principal Risk & Financial Intelligence Architect is responsible for designing next-generation risk, compliance, and control frameworks suitable for highly digitized banking environments. The role addresses one of modern banking’s most complex challenges: enabling innovation while maintaining systemic integrity, transparency, and trust.
This position operates at a design and governance level, not routine compliance execution.
Key Responsibilities
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Architect integrated risk management and compliance platforms aligned with digital banking and fintech operating models.
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Design advanced financial intelligence systems leveraging data analytics, machine learning, and behavioral modeling.
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Define frameworks for transaction monitoring, fraud prevention, and risk scoring in real-time banking environments.
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Establish governance models that ensure accountability, auditability, and regulatory adaptability.
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Advise senior stakeholders on balancing innovation, operational resilience, and financial stability.
Required Qualifications
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Deep expertise in banking risk management, financial crime prevention, or regulatory technology.
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Experience designing or overseeing technology-driven risk and compliance systems.
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Strong analytical orientation with the ability to operate independently in remote, high-trust roles.
Professional Identity
This role is suited to professionals who see risk and compliance as architectural disciplines, not administrative functions.
Final Perspective
This role is designed for elite fintech banking professionals seeking intellectually demanding, globally credible remote positions within the GCC digital finance landscape—crafted to international standards, independent of any organization, and oriented toward 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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#MiddleEastJobs #UAEFinance
#NowHiring #FinancialServices #FXIndustry.
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