Job Overview

Senior Fintech Risk Intelligence & Digital Asset Controls Director – Qatar

Location: Remote (Serving Qatar Market)

Role Classification: Senior Leadership – Risk Intelligence, Digital Assets, Compliance Engineering

Engagement Type: Strategic Oversight & Advanced Governance Modeling

Role Overview

The Qatari fintech ecosystem is undergoing a sophisticated transition toward high-integrity digital assets operations, risk-scored payments flows, and AI-assisted compliance ecosystems. This role helms the strategic design of next-generation risk intelligence environments, focusing on digital asset governance, operational risk analytics, and enterprise-grade transaction surveillance.

The candidate becomes responsible for shaping Qatar-aligned digital asset oversight frameworks, integrating advanced computation, predictive analytics, and adaptive risk stratification techniques into the nation’s fintech backbone.

Key Responsibilities

• Develop multi-tier risk intelligence models, covering digital asset behaviors, layered transaction scoring, and distributed ledger risk assessment.

• Architect Qatar-aligned digital asset control frameworks, governing custody flows, asset movements, wallet structures, and exchange connectivity.

• Engineer enterprise-scale AI surveillance environments, including graph-based transaction tracing, anomaly engines, and auto-adaptive risk triggers.

• Lead transformation initiatives enhancing digital asset governance maturity across fintech operators, innovators, and cross-border service providers.

• Construct holistic risk dashboards integrating treasury intelligence, liquidity risk mapping, and behavior-driven transaction categorization.

• Coordinate regulatory alignment frameworks with Qatar’s digital finance standards to drive ecosystem trust, resilience, and transparency.

Required Experience

• 8–12+ years in fintech risk, digital asset oversight, compliance engineering, or blockchain intelligence.

• Proven leadership in building multi-layer governance structures for digital asset operations, custody, or asset mobility systems.

• Advanced understanding of distributed ledger mechanics and high-complexity transaction architecture.

• Expertise with behavioral analytics, risk modeling engines, and large-scale data surveillance.

Preferred Competencies

• Experience with autonomous risk decisioning engines and adaptive analytics.

• Strong capacity to operate at the intersection of innovation, regulation, and operational risk.

• Ability to synthesize complex risk narratives for executive-level and regulatory stakeholders.

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