Job Overview
Chief Risk Governance & Digital Compliance Strategist – Kingdom of Bahrain
Location: Remote (Bahrain-Based)
Employment Type: Full-Time | Director-Level
Sector: Fintech Risk Intelligence | Regtech | Global Compliance Systems
Role Overview
A unique opportunity for an accomplished professional to lead fintech risk governance, digital compliance architecture, and regulatory innovation from a global vantage point. The Chief Risk Governance & Digital Compliance Strategist will develop and operationalize frameworks for intelligent compliance automation, regtech deployment, and AI-enabled oversight—ensuring alignment with evolving financial regulations in Bahrain and beyond.
This role merges deep regulatory insight with technological precision, demanding expertise in data-driven governance, digital trust modeling, and risk quantification.
Key Responsibilities
-
Establish comprehensive governance models integrating regtech solutions across fintech operations.
-
Design AI-driven compliance engines automating AML, CFT, and transaction monitoring aligned with FATF and OECD standards.
-
Implement predictive analytics models for systemic risk detection and cross-institutional financial stability.
-
Oversee digital forensics, cybersecurity strategy, and blockchain-based audit frameworks ensuring transparency and integrity.
-
Serve as a policy liaison with regulatory authorities to synchronize Bahrain’s fintech ecosystem with global digital compliance protocols.
-
Lead digital ethics and ESG integration into fintech governance structures.
Qualifications
-
Advanced degree (LL.M., MSc Finance, or MBA) specializing in Risk Management, Digital Regulation, or Data Analytics.
-
10–15 years’ experience in compliance leadership, fintech regulation, or regtech implementation.
-
Strong technical understanding of blockchain forensics, AML automation, and regulatory data intelligence systems.
-
Proven engagement in cross-border compliance harmonization or international financial policy design.
Core Competencies
Digital risk architecture | Global financial regulation | ESG governance | Cyber resilience | Data integrity management
Remuneration
Internationally competitive executive package with annual participation in global digital governance forums, remote flexibility, and structured professional development under leading global fintech standards.
Are you excited about this opportunity?
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
Let’s shape the future of finance together!
#EmploySolutionJobs #FXCareers
#MiddleEastJobs #UAEFinance
#NowHiring #FinancialServices #FXIndustry.
