Job Overview
Position Title: Remote Director – AI-Driven Regulatory Intelligence & Predictive Compliance for Fintech Ecosystems | Kingdom of Bahrain
Location: Remote (engaged with virtual compliance workshops under Bahrain FinTech Bay & CBB’s Innovation Hub)
Sector: RegTech | AI Ethics in Fintech | Adaptive Regulatory Intelligence Systems
Job Type: Full-Time | Remote | AI–Policy Interface Role
Compensation: BHD 6,500 – 7,200/month + International AI Ethics Commission Sponsorship
Reports To: Bahrain National Council on AI-Driven Regulatory Transformation (Multi-Stakeholder Taskforce)
Strategic Rationale:
Bahrain’s emergence as a regulatory sandbox pioneer in the GCC makes it a fertile ground for building the next generation of adaptive regulatory intelligence systems—especially AI models that monitor, predict, and correct non-compliance behaviors autonomously. With fintech innovation spanning asset tokenization, cross-border P2P lending, and open insurance, regulators must now embrace AI-driven RegTech platforms that operate in real time and at scale.
Role Objective:
As the Remote Director of AI-Driven Regulatory Intelligence, you will be responsible for the development, ethical calibration, and operational deployment of Bahrain’s national predictive compliance infrastructure, integrating AI into fintech regulation across sectors.
Core Responsibilities:
-
Build a Bayesian–LLM hybrid compliance framework capable of detecting probable future regulatory breaches from transaction history, app behavior, and third-party API interactions.
-
Design and maintain predictive risk-scoring dashboards for all sandboxed fintechs based on entity behavior, codebase evolution, and financial flows.
-
Architect a national synthetic compliance testing platform that uses AI agents to simulate emerging fintech products before they go live.
-
Develop real-time audit AI agents that crawl financial superapps and digital wallets for rule drift or novel unauthorized practices.
Technical Skill Set:
-
Mastery in AI modeling for regulatory logic, including explainable ML, adversarial compliance detection, and behavior simulation.
-
Deep knowledge of GCC fintech regulations, CBB’s Open Banking directives, and ISO/IEC standards for algorithmic risk.
-
Expertise in financial graph analytics, reinforcement learning in control systems, and policy–ML translation layers.
-
Familiarity with differential privacy, fairness optimization, and ethical algorithm audits.
Ideal Background:
-
PhD in Regulatory AI, Computational Law, or Financial Compliance Systems.
-
10+ years in fintech regulation, AI engineering, or RegTech platform design.
-
Demonstrated ability to build AI–compliance integration layers for live financial products.
-
Arabic fluency a plus; English fluency essential.
Strategic Influence:
-
Make Bahrain the region’s first AI-RegTech-enabled jurisdiction, preemptively neutralizing financial infractions.
-
Build GCC’s first cross-border predictive compliance exchange for Islamic fintech.
-
Contribute to global RegTech interoperability via open-source Bahrain compliance modules.
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.
Quick Job application form
