Job Overview

Remote Director of Financial Intelligence & RegTech Automation – Saudi Arabia

Futuristic | Systems-Level Governance | RegTech, SupTech & Risk Automation

Position Overview

Saudi Arabia seeks a Remote Director of Financial Intelligence & RegTech Automation to steer the development of sovereign-grade regulatory intelligence frameworks, cross-market risk-detection engines, and digital supervision ecosystems.

The successful candidate will orchestrate the convergence of AI-enhanced surveillance, structured regulatory ontologies, SupTech analytics, and institutional risk-prediction models across the Kingdom’s digital financial sector.

Key Responsibilities

1. RegTech Infrastructure Design & Supervisory Digitization

• Conceptualize a unified RegTech orchestration engine enabling automated compliance validation, continuous monitoring, rule-based triggers, and contextual risk scoring.

• Engineer cross-border risk-transmission models covering banks, fintechs, capital markets, digital wallets, and virtual asset platforms.

• Develop taxonomy-driven frameworks translating regulatory text into machine-interpretable rule networks.

2. Financial Crime Intelligence & High-Dimension Data Analysis

• Lead the development of adaptive AML analytics engines capable of detecting hidden transaction rings, micro-structuring, synthetic identity clusters, and cross-channel laundering patterns.

• Build multi-modal intelligence modules integrating behavioural biometrics, network-graph analysis, and real-time payment telemetry.

3. Digital Supervision & AI-Enhanced Reporting Pipelines

• Introduce automated SupTech dashboards performing:

  • Predictive institution-level behavioural scoring

  • Outlier detection across real-time financial flows

  • Cross-institution event correlation using temporal graph networks

• Rewrite supervisory reporting processes into API-native, audit-traceable, real-time data flows.

4. Strategic Fintech Risk Governance Leadership

• Provide national-scale guidance for risk governance standards, digital identity interoperability, data-sovereignty alignment, and next-generation cybersecurity.

• Lead strategic foresight research on emerging fintech risk clusters across payments, digital assets, robo-advisory, embedded finance, and institutional digital infrastructure.

Required Expertise

• 12+ years in RegTech, financial intelligence engineering, or digital-finance risk systems.

• Expertise in graph analytics, anomaly detection algorithms, fraud/RiskTech modelling, and AI-driven regulatory transformation.

• Deep understanding of GCC digital finance regulatory landscapes.

• Proven leadership in architecting scalable digital governance ecosystems.

Role Advantages

• Shape Saudi Arabia’s rise as a global leader in digital financial governance.

• Build regulatory intelligence infrastructure with global influence.

• Fully remote role with high-impact international collaboration and long-term innovation stewardship.

Are you excited about this opportunity?

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