Team Lead – FinTech Risk-Based Supervision
Skills
About This Role
Overview
🚨 Exciting Opportunity \| Team Lead – FinTech Risk-Based Supervision
📍 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
✅ Design a comprehensive RBS framework covering payments,
digital lending, crowdfunding & tokenized assets
✅ Develop KRI libraries, risk scoring models & aggregation frameworks
✅ Oversee automated Power BI dashboards for real-time risk monitoring
✅ Lead workflow automation (TeamMate) for alerts & escalations
✅ Drive compliance monitoring system integrated with RBS framework
✅ Deliver inspection playbooks, SOPs & training to Central Bank staff
✅ Lead a team of 3 Senior Consultants end-to-end
💼 What We're Looking For
🔹 10+ years in financial services risk management
🔹 Proven experience DESIGNING & IMPLEMENTING RBS frameworks
🔹 Deep knowledge of FinTech business models & associated risks
🔹 Strong understanding of AML/CFT, operational resilience & governance
🔹 Central bank or regulatory authority background — highly preferred
🔹 CFA / FRM certification — strong advantage
📌 Engagement Details:
📍 Location: Doha, Qatar (on-site, full-time)
⏳ Duration: 12 months minimum and extendable
💼 Hiring via: Leading Global Consultancy
If this sounds like you — or someone you know — let's talk!
📩 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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