Job Overview

Senior Fintech Financial Intelligence & Compliance Technology Manager

Doha, Doha

A sophisticated digital finance ecosystem in Qatar is searching for a Senior Fintech Financial Intelligence & Compliance Technology Manager to oversee enterprise financial intelligence operations, regulatory technology modernization initiatives, and transaction governance systems supporting next-generation fintech ecosystems.

This role is intended for highly experienced professionals capable of combining fintech operational expertise, financial compliance intelligence, transaction monitoring systems, and advanced regulatory technology solutions to strengthen enterprise digital financial infrastructures.

The selected candidate will support mission-critical initiatives involving transaction surveillance, AI-driven compliance automation, financial risk intelligence, anti-fraud systems, and regulatory operational transformation programs.

Strategic Duties & Responsibilities

• Lead fintech compliance technology initiatives involving transaction intelligence systems, automated monitoring infrastructures, and financial governance platforms.
• Oversee operational frameworks supporting digital transaction surveillance, fraud detection systems, risk intelligence analytics, and compliance automation.
• Develop enterprise fintech governance strategies aligning operational technology infrastructures with regulatory requirements and transaction integrity standards.
• Collaborate with cybersecurity teams, payment operations units, data scientists, and fintech engineers to strengthen enterprise financial intelligence capabilities.
• Supervise implementation of AI-enhanced compliance monitoring systems capable of identifying suspicious transaction behaviors and operational anomalies.
• Support enterprise risk management initiatives involving predictive fraud analytics, transaction governance, and operational resilience planning.
• Develop detailed regulatory reporting frameworks, financial intelligence dashboards, and transaction risk assessment models.
• Participate in fintech modernization projects involving cloud-based compliance infrastructures, API transaction intelligence, and intelligent financial monitoring systems.
• Coordinate with regional banking institutions, payment providers, and fintech infrastructure partners regarding compliance operations and transaction governance requirements.
• Mentor operational analysts and compliance technology specialists while promoting enterprise governance excellence.
• Monitor global fintech compliance trends, digital financial regulations, and emerging transaction intelligence technologies.

Professional Qualifications

• Bachelor’s or Master’s degree in Finance, Financial Technology, Risk Management, Compliance, Computer Science, or related disciplines.
• 7–12 years of experience in fintech governance, regulatory technology, financial intelligence operations, transaction monitoring, or digital compliance management.
• Strong understanding of fintech operational governance, payment monitoring systems, fraud intelligence frameworks, and digital financial compliance ecosystems.
• Experience working with AI-driven compliance tools, transaction monitoring platforms, and fintech operational analytics systems.
• Familiarity with GCC financial regulations and enterprise fintech governance structures.
• Strong leadership, reporting, and operational decision-making capabilities.

Preferred Leadership Competencies

• Advanced financial intelligence and regulatory technology expertise.
• Strong operational governance and analytical reasoning abilities.
• Excellent executive communication and stakeholder coordination capabilities.
• Ability to lead enterprise fintech transformation and compliance modernization initiatives.
• High attention to transaction integrity and operational risk management.

Executive Employment Benefits

• Executive-level tax-free salary structure.
• Annual compliance leadership incentives and strategic performance bonuses.
• Comprehensive healthcare and family insurance coverage.
• Housing, transportation, and relocation support.
• Sponsored international fintech governance certifications and regulatory technology conferences.
• Long-term leadership progression opportunities within enterprise fintech intelligence and compliance ecosystems.
• Exposure to advanced transaction intelligence infrastructures and global digital finance modernization initiatives.

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