Overview
FinTech Supervision Specialist Jobs in Doha, Qatar at TMC Middle East
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 Fin Tech firms, digital banks, and payment service providers are regulated — working onsite at the heart of Qatar’s financial regulatory landscape.
ROLE DETAILS
- Position:
Fin Tech 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 Fin Tech 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 Fin Tech 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 Fin Tech 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 Fin Tech/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 Fin Tech 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 Sup Tech & Reg Tech tools for regulatory monitoring
- Prior exposure to GCC/MENA central banks or financial regulators
- Familiarity with FSB Fin Tech reports, BIS working papers & IOSCO crypto guidance
- Bachelor’s degree or higher in Finance, Technology, Economics, or Computer Science
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Title: FinTech Supervision Specialist
Company: TMC Middle East
Location: Doha, Qatar
Category: