Job Overview
Financial Technology Risk & Compliance Manager
Location
Remote – Saudi Arabia
Department
Compliance & Risk Management
Employment Level
Senior Professional
About the Role
A rapidly growing financial technology platform serving clients across the Middle East and international markets is hiring a Risk & Compliance Manager to strengthen its regulatory oversight and operational risk management systems.
The role will focus on ensuring that the fintech platform maintains high standards of regulatory compliance, financial risk mitigation, fraud monitoring, and governance while supporting the company’s expansion into new financial markets.
The candidate will work remotely with a distributed team of fintech specialists, regulatory experts, and technology engineers.
What You Will Be Responsible For
Regulatory Compliance
-
Monitor regulatory developments affecting fintech companies in GCC markets
-
Ensure digital financial services comply with regulatory standards
-
Maintain internal compliance documentation and regulatory reports
Financial Risk Management
-
Identify operational, financial, and technological risks within fintech systems
-
Design risk mitigation frameworks and internal controls
-
Conduct risk assessments on new fintech products and services
Fraud Prevention & Monitoring
-
Monitor suspicious financial activity across digital platforms
-
Collaborate with cybersecurity teams to prevent financial fraud
-
Investigate suspicious transaction alerts and escalate findings
Governance & Policy Development
-
Support development of internal compliance policies
-
Conduct training sessions for teams regarding regulatory requirements
-
Assist in internal audits and risk management reviews
Cross-Team Collaboration
-
Work closely with engineering teams to implement compliance controls
-
Coordinate with finance teams for regulatory reporting
-
Support executive leadership in regulatory strategy decisions
What You Should Have
-
Bachelor’s degree in Finance, Law, Economics, or Financial Technology
-
5–7 years experience in financial compliance or fintech risk management
-
Experience with AML, KYC, and transaction monitoring systems
-
Strong understanding of digital financial services
Bonus Qualifications
-
Professional certification in compliance or risk management
-
Experience working with fintech payment platforms
-
Knowledge of GCC financial regulations
-
Experience with regulatory reporting systems
Skills That Will Help You Succeed
-
Analytical thinking
-
Strong attention to detail
-
Ability to interpret regulatory documentation
-
Excellent communication skills
-
Problem-solving and risk evaluation abilities
Tools & Systems
-
AML/KYC monitoring software
-
Risk assessment platforms
-
Compliance management systems
-
Financial data analytics tools
Why This Role Matters
This position plays a critical role in maintaining the integrity, reliability, and regulatory compliance of fintech services that support digital financial transactions across multiple markets.
What the Organization Offers
-
Remote international fintech career opportunity
-
Competitive compensation structure
-
Flexible working environment
-
Access to fintech professional development programs
-
Opportunity to influence financial innovation across the region
Recruitment Process
-
Online application submission
-
Virtual interview with compliance leadership
-
Technical assessment related to risk management
-
Final remote interview with executive management
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.
