We are looking for a technically strong project manager to lead the delivery of fraud monitoring solution in a banking environment.
The ideal candidate will have core experience in implementing and managing fraud solution from contract to go-live, liaising with vendors, technical teams and ensure key stakeholders aligned at all times.
Roles and Responsibilities:
- Lead end-to-end delivery of fraud detection, transaction monitoring, and AML implementations.
- Manage vendors and system integrators to meet contractual and delivery commitments.
- Oversee integration with core banking and surrounding applications.
- Own project governance, risk management, budgets, and stakeholder reporting.
- Keep business and IT requirements aligned across retail, corporate, and digital banking.
- Ensure delivery meets Qatar Central Bank, FATF, and Basel requirements.
Experience & Qualification:
- Minimum 8-10 years in IT project management experience, with at least 5 years in fraud monitoring, AML or enterprise financial crime prevention projects within the banking sector.
- Hands-on experience delivering similar upgrade or implementation projects, ideally at a leading bank or financial institution.
- Strong knowledge of fraud detection platforms and transaction monitoring systems.
- Familiarity with QCB, FATF, and Basel frameworks.
- PMP, PRINCE 2 or equivalent certification.
- A record of delivering complex large scale IT projects on time and within budget.
- Proven skill with project charters, detailed plans, risk registers, and status reports.
- Solid understanding of banking processes and the technology stack behind them.
- Strong vendor management experience leading third-party providers and integrators.
- Excellent communication skills, equally effective with technical teams and executives.
- Fluent English required; Arabic is an advantage.
- Prior GCC/Qatar experience highly preferred.