Job Overview
CONSULTANT
RegTech, Financial Controls & Technology Governance
Location: Bahrain — Remote / GCC Regional Coverage
Seniority Level: Senior Consultant
Employment Type: Full-time, Permanent
Industry: Fintech • RegTech • Financial Controls • Technology Governance • Risk
Work Model: Remote / Regional Advisory
Consulting Mandate
We are seeking an experienced Consultant to advise fintech and financial-services organizations on technology governance, digital controls, risk frameworks, regulatory technology, and operational resilience.
The role focuses on helping organizations establish technology-enabled control environments capable of supporting rapid digital growth without compromising governance, transparency, security, or operational discipline.
The successful candidate will work with business and technology leaders to assess existing frameworks, identify control gaps, design improvement programs, and support the implementation of sustainable governance structures.
Advisory Responsibilities
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Conduct assessments of fintech technology governance frameworks.
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Review financial technology processes and identify control weaknesses.
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Develop technology-control frameworks for digital financial platforms.
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Assess technology risks associated with fintech products and integrations.
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Design governance models for technology change and platform development.
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Evaluate RegTech solutions and technology-enabled control mechanisms.
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Develop risk and control matrices for financial technology environments.
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Support operational-resilience and business-continuity initiatives.
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Assess third-party technology and fintech-provider risks.
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Review access-management, data-governance, and system-control processes.
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Develop executive reports outlining risks, gaps, priorities, and recommended actions.
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Facilitate workshops with business, technology, risk, audit, and operations stakeholders.
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Support implementation of remediation programs.
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Establish performance indicators for governance and control environments.
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Monitor emerging technology risks and recommend appropriate responses.
Qualifications & Experience
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Bachelor’s degree in Finance, Business, Economics, Information Systems, Cybersecurity, Risk Management, or related discipline.
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6+ years of experience in consulting, fintech, banking, technology risk, governance, RegTech, internal controls, or financial services.
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Strong understanding of financial technology operating environments.
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Experience assessing technology processes, risks, and controls.
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Knowledge of governance, risk, compliance, and operational-resilience principles.
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Strong analytical and report-writing abilities.
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Excellent presentation, facilitation, and stakeholder-management skills.
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Professional qualifications in risk, audit, technology, or governance are advantageous.
Consulting Expertise
Governance: Technology Governance • Control Frameworks • Policy • Oversight
Risk: Technology Risk • Third-Party Risk • Operational Resilience • Control Assessment
RegTech: Automated Controls • Monitoring Technology • Risk Analytics • Compliance Technology
Advisory: Gap Analysis • Transformation • Executive Reporting • Remediation Planning
Success Profile
The successful Consultant will help create stronger, more transparent, and more resilient fintech operating environments by converting complex technology and governance challenges into practical frameworks, measurable controls, and executable improvement programs.
Indicative Compensation: Competitive senior-consulting package reflecting experience, advisory capability, and specialist expertise.
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.
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