Project Manager - Fraud Solution Implementation

Job description:

CANDIDATE QUALIFICATIONS & EXPERIENCE

The successful candidate must be a technically proficient project manager with a demonstrable track record in delivering fraud/AML solutions in a banking context.

• Relevant Experience: Minimum of 8–10 years in IT project management, with at least 5 years focused on fraud monitoring, AML, or enterprise financial crime prevention solutions. Candidate should demonstrate hands‑on involvement in similar implementations, preferably within leading banks or financial institutions.
• Core Technical Implementation Experience:
• Strong knowledge of fraud detection platforms, transaction monitoring systems, and integration with core banking applications.
• Familiarity with compliance and regulatory frameworks (Qatar Central Bank, FATF, Basel).
• Ability to manage vendors, technical teams, and ensure alignment between business and IT requirements.
• Project Management Skills:
• Certified PMP or PRINCE2 or equivalent, with a proven track record of delivering complex IT projects on time and within budget.
• Skilled in project governance, risk management, and stakeholder communication.
• Proven expertise in creating project charters, detailed plans, risk registers, and status reports. Must have managed budgets exceeding $500k.
• Banking & Vendor Management Acumen:
• Solid understanding of banking processes (retail, corporate, digital) and the associated technology stack.
• Strong vendor management skills, with experience leading third-party solution providers and system integrators to deliver on contractual obligations.
• Regional and Personal Attributes:
• Prior experience working in the GCC/Qatar market is highly preferred.
• Excellent stakeholder management and communication skills, capable of engaging with both technical teams and business leaders.
• Fluency in English is essential; Arabic is an advantage.

Job Type: Contract
Contract length: 12 months

Education:

• Bachelor's (Required)

Experience:

• Project Management: 10 years (Required)
• Fraud Solution Implementation: 4 years (Required)
• AML: 2 years (Required)
• implementation: 4 years (Required)

License/Certification:

• PMP (Required)