Job Overview

Director of Financial Crime Intelligence- Digital Trust & Regulatory Technology

Location: Kuwait
Employment Type: Full-Time
Industry: Fintech | RegTech | Financial Crime Prevention
Experience Level: Senior Leadership

Position Summary

As digital financial ecosystems expand, the importance of trust, security, compliance, and financial crime prevention has become more critical than ever before.

A rapidly growing fintech environment is seeking a Director of Financial Crime Intelligence, Digital Trust & Regulatory Technology to build and lead an advanced financial crime prevention and regulatory innovation function.

This role combines fraud intelligence, transaction monitoring, risk analytics, compliance transformation, digital identity security, and regulatory technology innovation.

The successful candidate will help shape a secure financial ecosystem capable of supporting growth while maintaining the highest standards of customer protection and regulatory excellence.

Key Responsibilities

Financial Crime Prevention

• Lead fraud detection initiatives.

• Develop enterprise-wide monitoring frameworks.

• Strengthen anti-financial crime controls.

• Investigate emerging fraud threats.

• Improve customer protection strategies.

Regulatory Technology Leadership

• Implement innovative compliance technologies.

• Improve regulatory reporting processes.

• Support automation of compliance functions.

• Strengthen governance frameworks.

• Enhance regulatory engagement capabilities.

Digital Trust & Security

• Improve digital identity verification processes.

• Strengthen customer authentication frameworks.

• Support operational resilience initiatives.

• Collaborate with cybersecurity functions.

• Enhance trust across digital financial services.

Strategic Leadership

• Build and lead specialist teams.

• Develop long-term risk intelligence strategies.

• Present recommendations to executive stakeholders.

• Foster innovation within governance functions.

• Support enterprise transformation programs.

Qualifications

• Degree in Finance, Law, Economics, Technology, Risk Management, or related field.

• 8+ years of experience in compliance, fintech risk, fraud prevention, regulatory technology, or financial crime prevention.

• Strong analytical and investigative capabilities.

• Excellent stakeholder management skills.

• Experience leading strategic initiatives.

Benefits

• Attractive leadership compensation.

• Annual bonus opportunities.

• Executive healthcare coverage.

• International certification sponsorship.

• Exposure to advanced financial technologies.

• Leadership development opportunities.

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!

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