Senior Consultant – RBS & Risk Modelling

About the role

We are seeking a Senior Consultant with deep expertise in Risk‑Based Supervision (RBS) and quantitative risk modelling to join a leading global consultancy supporting FinTech regulation in Qatar. The role is on‑site, full‑time, and initially spans a minimum of 12 months with the possibility of extension.

Key responsibilities

• Develop Key Risk Indicators (KRIs) with defined thresholds and assessment methodologies.
• Build risk aggregation and scoring models for FinTech entities.
• Design RBS framework components for payments, digital lending, crowdfunding and tokenised assets.
• Automate data‑collection and KRI computation pipelines.
• Create inspection playbooks for risk‑driven on‑site supervision.
• Deliver standard operating procedures, user manuals and staff training.

Required profile

• Minimum 7 years of experience in financial services risk management.
• Proven hands‑on implementation of RBS frameworks.
• Strong expertise in KRI development and risk‑threshold setting.
• Broad FinTech knowledge across multiple verticals.
• Experience with AML/CFT, operational risk and governance frameworks.
• Professional certifications such as CFA or FRM are a strong advantage.
• Prior experience in a central bank or regulatory environment is preferred.

Required skills