FinTech Supervision Specialist

We are exclusively managing with a leading financial regulatory authority in Doha, Qatar — one of the fastest-growing markets for digital finance in the GCC. This is an extraordinary opportunity to shape how FinTech firms, digital banks, and payment service providers are regulated — working onsite at the heart of Qatar's financial regulatory landscape.

📌 ROLE DETAILS

▸ Position: FinTech Supervision Specialist

▸ Location: Qatar — ONSITE (relocation required)

▸ Positions Available: 2

📌 ABOUT THE ROLE

You will be fully embedded within the regulatory authority — conducting on-site examinations of FinTech entities, developing supervisory frameworks for digital financial services, assessing AML/CFT compliance, and contributing to sandbox and innovation oversight.

✅ WHAT YOU WILL DO

▸ Conduct on-site examinations & thematic reviews of FinTech firms, digital banks & PSPs

▸ Apply risk-based supervisory methodology to technology-driven business models

▸ Draft examination reports, regulatory guidance & supervisory consultation papers

▸ Assess AML/CFT frameworks of FinTech entities aligned with FATF recommendations

▸ Evaluate technology risk, cyber risk, vendor risk & operational resilience

▸ Develop regulatory return templates, risk dashboards & automated monitoring tools

▸ Support sandbox design, operation & evaluation of controlled testing environments

▸ Apply FATF, CPMI, FSB, BIS & IOSCO standards to digital finance supervision

🎯 MANDATORY REQUIREMENTS

▸ 5–10 years of direct FinTech/digital finance regulation or supervision experience

▸ Experience at a central bank, financial regulatory authority, or Big 4 advisory firm serving regulators

▸ Proven ability to conduct on-site examinations of FinTech firms and digital financial institutions

▸ Expertise in AML/CFT within digital finance contexts (FATF-aligned)

▸ Working knowledge of digital payments, open banking, BNPL, crypto/virtual assets & digital banking

▸ Experience drafting supervisory frameworks, regulatory guidance & policy documents

▸ Bilingual: English (professional fluency) + Arabic (minimum conversational)

▸ Must be willing to relocate to Doha, Qatar for the full duration

⭐ STRONGLY PREFERRED

▸ Hands-on regulatory sandbox design or evaluation experience

▸ Knowledge of SupTech & RegTech tools for regulatory monitoring

▸ Prior exposure to GCC/MENA central banks or financial regulators

▸ Familiarity with FSB FinTech reports, BIS working papers & IOSCO crypto guidance

▸ Bachelor's degree or higher in Finance, Technology, Economics, or Computer Science

━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

📩 HOW TO APPLY

If you are interested, please send your CV directly to:

👤 Abishake Kosman

📧 abishake.kosman@tmc-employeneurs.com

Please include the following details in your email:

✔ Current Salary

✔ Expected Salary

✔ Notice Period

✔ Willingness to Relocate to Doha, Qatar (Onsite)

Subject Line: "FinTech Supervision Secondment — Qatar — [Your Name]"