Job Overview
Senior Fintech Compliance & Financial Governance Manager – Digital Banking & Regulatory Intelligence
Doha, Qatar
Executive Opportunity Overview
A rapidly expanding digital finance and regulatory innovation ecosystem in Doha is seeking a Senior Fintech Compliance & Financial Governance Manager to lead the integration of regulatory compliance, financial risk governance, and business-aligned fintech operations across advanced digital banking infrastructure.
This role sits at the intersection of compliance intelligence, financial control systems, fintech business enablement, and regulatory transformation. The environment is built around next-generation digital banking systems, API-driven financial ecosystems, embedded finance platforms, AI-powered transaction monitoring, and real-time regulatory reporting frameworks.
The successful candidate will ensure that fintech innovation scales responsibly while maintaining full alignment with evolving regional and international regulatory standards.
Core Responsibilities
Regulatory Compliance & Governance Leadership
- Lead enterprise compliance frameworks across digital banking and fintech ecosystems
- Ensure adherence to regulatory requirements across AML, CFT, KYC, and financial crime prevention standards
- Interpret evolving regulatory landscapes and translate them into operational fintech policies
- Develop governance models for digital financial products and services
- Oversee compliance readiness for new fintech product launches
Financial Control & Risk Alignment
- Monitor financial integrity across digital payment systems and embedded finance platforms
- Conduct compliance risk assessments across enterprise fintech operations
- Support internal audit processes and regulatory reporting obligations
- Strengthen financial control frameworks across multi-channel fintech environments
- Ensure transparency in transaction flows and financial reporting systems
Business Enablement & Fintech Strategy
- Collaborate with product, engineering, and business teams to ensure compliant innovation
- Enable compliant scaling of fintech products across enterprise ecosystems
- Support business expansion initiatives through regulatory advisory input
- Balance innovation speed with governance and risk management principles
- Contribute to strategic decision-making at executive level
Candidate Requirements
- Bachelor’s or Master’s degree in Finance, Law, Business, Economics, or Financial Technology
- 6–12 years of experience in compliance, financial governance, fintech risk, or regulatory advisory roles
- Strong understanding of digital banking, payments, and financial services regulations
- Experience working with AML, KYC, and financial crime frameworks
- Ability to operate within fast-paced fintech environments
Preferred Exposure
- Digital banking compliance systems
- AML monitoring platforms
- Regulatory reporting tools
- Financial crime detection systems
- API-based fintech ecosystems
- Data governance frameworks
- Payment compliance infrastructure
Compensation & Benefits
- Tax-free executive salary package
- Strategic role in national fintech regulatory transformation
- Executive healthcare and relocation support
- International compliance certification sponsorship
- Exposure to advanced digital banking ecosystems
- Long-term leadership pathway in financial governance
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