Job Overview
CONSULTANT – Financial Crime Prevention & Regulatory Technology
Location: Riyadh, Saudi Arabia (Remote | GCC Regional Coverage)
Employment Type: Permanent
Department: Risk, Compliance & Financial Intelligence
Experience Level: Senior Consultant
Industry: FinTech | RegTech | Financial Crime Prevention | Digital Banking
Position Summary
A fast-growing international fintech organization is recruiting an experienced Consultant to advise on enterprise financial crime prevention strategies, regulatory technology transformation, and digital compliance modernization.
The successful candidate will collaborate with executive leadership, technology teams, compliance specialists, and financial institutions to strengthen governance frameworks, improve operational resilience, and implement advanced technology solutions that support secure and sustainable financial operations.
Core Responsibilities
Strategic Advisory
- Advise on enterprise compliance transformation.
- Develop financial crime prevention frameworks.
- Recommend regulatory technology solutions.
- Support executive governance initiatives.
Risk & Intelligence
- Assess operational and financial risks.
- Analyze emerging regulatory trends.
- Improve fraud detection capabilities.
- Strengthen enterprise control environments.
Technology Transformation
- Support digital compliance modernization.
- Evaluate intelligent automation opportunities.
- Improve reporting capabilities.
- Optimize compliance workflows.
Stakeholder Engagement
- Collaborate with senior leadership.
- Deliver executive workshops.
- Present strategic recommendations.
- Build trusted client relationships.
Required Qualifications
- Bachelor’s degree in Finance, Law, Economics, Information Technology, Business Administration, or related discipline.
- Master’s degree preferred.
- Minimum 9 years of relevant fintech or financial services experience.
- Strong consulting background.
- Excellent regulatory knowledge.
- Outstanding analytical capability.
- Exceptional communication and presentation skills.
- Proven ability to influence executive stakeholders.
Professional Competencies
- Regulatory Technology
- Enterprise Risk
- Financial Crime Prevention
- Governance Frameworks
- Digital Transformation
- Business Consulting
- Data Analytics
- Compliance Operations
- Strategic Planning
- Executive Advisory
- Financial Intelligence
- Process Optimization
Why Join This Opportunity?
- Internationally competitive remuneration
- Performance-based annual incentives
- Flexible remote working model
- Premium health and wellness benefits
- Sponsored professional certifications
- Continuous executive learning opportunities
- Exposure to multinational fintech projects
- Leadership mentoring programs
- Diverse and collaborative workplace
- Clear pathway to regional and global leadership roles
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.
