Job Overview
Director of Fintech Risk Systems & Regulatory Engineering
GCC Alignment: Kingdom of Saudi Arabia (Remote | Regulatory-Intensive Environment)
Role Overview (Governance & Risk-Driven Format)
This position is designed for a fintech leader who specializes in engineering financial risk, compliance, and governance directly into digital platforms. The Director of Fintech Risk Systems does not operate as a compliance officer; instead, the role focuses on building automated, technology-driven regulatory and risk infrastructures that scale with fintech growth.
The role demands mastery of how financial regulations translate into system rules, transaction controls, monitoring engines, and audit-ready data structures.
Primary Mission
To design fintech platforms where risk management and regulatory compliance are intrinsic system features, not external processes.
Key Responsibilities
Risk Systems Architecture
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Design transaction monitoring and risk detection frameworks.
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Define system-level controls for fraud prevention and exposure management.
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Oversee integration of risk analytics into real-time financial workflows.
Regulatory Technology Design
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Translate regulatory obligations into automated system logic.
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Architect reporting pipelines for regulatory transparency and audit readiness.
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Establish data retention, traceability, and compliance verification mechanisms.
Governance & Oversight
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Define fintech governance frameworks aligned with regional regulations.
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Collaborate with engineering and product leaders to ensure compliance-by-design.
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Prepare platforms for regulatory reviews and long-term supervision.
Candidate Requirements
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10+ years in fintech risk, regulatory technology, or financial control systems.
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Strong understanding of transaction monitoring, AML systems, and audit frameworks.
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Experience embedding compliance into large-scale financial platforms.
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Ability to operate independently at a senior strategic level.
Engagement Structure
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Fully remote role aligned to Saudi Arabia’s regulatory environment.
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Executive-level responsibility without company-specific affiliation.
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Compensation benchmarked to global fintech risk leadership roles.
Are you excited about this opportunity?
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