Job Description
Deloitte UK is seeking experienced ex-regulators to join a high-profile project based in Qatar, supporting the local regulatory authority in their fintech licensing and assessment initiatives.
About the Role
This 4-month contract offers a unique chance to apply your regulatory expertise in reviewing and assessing license applications in innovative fintech sectors such as :
- Stored Value Facilities
- Retail Payment Services
- Open Finance
- Payment Tokens
You will be responsible for screening applicant documents, conducting interviews, and maintaining clear written and verbal communication throughout the application review process. Your role will also involve presenting findings to internal stakeholders and coordinating with specialized departments within the regulator.
Key Responsibilities
Review and assess licensing applications focused on emerging fintech areasConduct detailed screening of applicant documentation and interviewsEngage effectively with applicants and internal teamsCollaborate with specialized teams covering AML / CFT, Conduct & Consumer Protection, Fit & Proper Assessment, Business Model & Financial Projections, and IT workflowsPresent findings and recommendations to regulatory stakeholdersWho We Are Looking For
Ex-regulators with proven experience in licensing application reviewsYou must be Arab speakingStrong knowledge of fintech regulatory frameworks and innovative payment servicesExcellent communication and stakeholder management skillsAbility to work collaboratively across multiple specialized review areasAvailable to work onsite in Qatar for the duration of the contract (remote work options subject to data residency compliance)