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Team Lead – FinTech Risk-Based Supervision

TMC Middle EastDoha, QATYesterday
fulltime

Skills

FintechRiskSupervision

About This Role

Overview

🚨 Exciting Opportunity \| Team Lead – FinTech Risk-Based Supervision

πŸ“ Doha, Qatar \| Full-Time On-Site \| 12+ Months

Are you a seasoned risk and regulatory expert with deep FinTech

supervision experience?

Here's a rare opportunity to shape the

future of FinTech regulation.

We are sourcing on behalf of a top-tier global consultancy for a

Team Lead to spearhead the design and implementation of a

Risk-Based Supervision (RBS) framework for FinTech entities.

🎯 What You'll Lead

βœ… Design a comprehensive RBS framework covering payments,

digital lending, crowdfunding & tokenized assets

βœ… Develop KRI libraries, risk scoring models & aggregation frameworks

βœ… Oversee automated Power BI dashboards for real-time risk monitoring

βœ… Lead workflow automation (TeamMate) for alerts & escalations

βœ… Drive compliance monitoring system integrated with RBS framework

βœ… Deliver inspection playbooks, SOPs & training to Central Bank staff

βœ… Lead a team of 3 Senior Consultants end-to-end

πŸ’Ό What We're Looking For

πŸ”Ή 10+ years in financial services risk management

πŸ”Ή Proven experience DESIGNING & IMPLEMENTING RBS frameworks

πŸ”Ή Deep knowledge of FinTech business models & associated risks

πŸ”Ή Strong understanding of AML/CFT, operational resilience & governance

πŸ”Ή Central bank or regulatory authority background β€” highly preferred

πŸ”Ή CFA / FRM certification β€” strong advantage

πŸ“Œ Engagement Details:

πŸ“ Location: Doha, Qatar (on-site, full-time)

⏳ Duration: 12 months minimum and extendable

πŸ’Ό Hiring via: Leading Global Consultancy

If this sounds like you β€” or someone you know β€” let's talk!

πŸ“© DM me directly or drop your CV to: Abishake Kosman : abishake.kosman@tmc-employeneurs.com : Subject : Team Lead – FinTech Risk-Based Supervision

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