Job Overview
Remote Executive Director of Fintech Risk Analytics & RegTech Systems – Bahrain
Location: Remote (Bahrain Financial Technology Ecosystem)
Employment Type: Executive | Global Remote | Full-Time
Sector: RegTech | Financial Risk Intelligence | Compliance Automation
Position Overview
As Bahrain consolidates its position as a fintech regulatory leader, this executive role commands a technologist-strategist hybrid capable of reimagining risk analytics and RegTech automation at scale. The Executive Director will define, implement, and oversee advanced systems that leverage artificial intelligence and distributed data intelligence to enhance regulatory transparency, predictive risk modeling, and cross-jurisdictional oversight.
Core Responsibilities
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Lead the design of AI-driven regulatory analytics platforms to detect anomalies, prevent systemic risk, and support compliance forecasting.
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Integrate data-centric regulatory intelligence through API-based reporting layers, enhancing coordination between institutions and supervisors.
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Define a comprehensive digital compliance lifecycle incorporating automated onboarding, AML/KYC orchestration, and real-time monitoring.
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Guide global policy alignment with the Central Bank of Bahrain’s fintech directives, ensuring full interoperability with international standards.
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Oversee the secure deployment of cloud-based governance engines, incorporating cryptographic validation and auditability.
Technical Competence & Experience
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10–15 years in fintech compliance, risk analytics, or RegTech system development.
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Deep proficiency in machine learning risk scoring models, graph-based anomaly detection, and regulatory AI governance.
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Mastery of data privacy frameworks including GDPR, DIFC DP Law, FATF compliance, and ISO 27001 standards.
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Proven leadership in coordinating multi-regional data governance initiatives and automated reporting infrastructures.
Candidate Persona
A strategic risk technologist—combining analytical acumen, policy depth, and innovation agility—capable of redefining regulatory technology for a digitalized Bahrain.
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