Job Overview

Fintech Compliance & Risk Manager – Digital Banking Governance (Hybrid Remote – Saudi Arabia)

(Compliance + Operational Risk Format)

Industry Context

Saudi Arabia’s digital banking expansion requires strong governance structures that ensure financial innovation remains compliant, secure, and operationally stable. As digital lending, wallets, and payment systems scale, compliance leadership becomes essential in protecting both institutions and customers.

A Fintech Compliance & Risk Manager is required to oversee operational compliance, regulatory reporting, and financial risk controls across digital banking environments.

This hybrid role combines remote compliance leadership with strategic local collaboration for audits, governance reviews, and regulatory coordination.

Core Mission

To ensure fintech operations maintain:

• Full regulatory compliance across financial products
• Strong operational risk management frameworks
• Reliable transaction monitoring and governance controls

Primary Responsibilities

1. Compliance Framework Management

• Oversee implementation of regulatory compliance frameworks across fintech operations.
• Maintain AML/CFT controls, financial reporting standards, and internal governance policies.
• Ensure operational alignment with financial regulatory expectations.

2. Risk Assessment & Monitoring

• Review transaction flows and operational activities for compliance risk exposure.
• Identify control weaknesses and recommend mitigation strategies.
• Monitor fraud indicators and operational anomalies across financial systems.

3. Regulatory Coordination

• Prepare audit documentation, regulatory reports, and governance submissions.
• Coordinate with internal legal, finance, and technology teams.
• Support internal and external compliance reviews.

4. Policy Development

• Build scalable compliance processes for digital financial products.
• Translate regulatory requirements into practical operational workflows.
• Support product teams with compliance-by-design implementation.

Core Knowledge Areas

• Fintech compliance operations
• AML/CFT and transaction monitoring
• Financial risk frameworks
• Regulatory reporting and audit readiness

Ideal Candidate Profile

• 5–9+ years in fintech compliance, banking governance, or risk operations
• Strong knowledge of digital banking compliance structures
• Experience working with regulators or audit frameworks
• Strong cross-functional leadership ability

Strategic Impact

This role strengthens Saudi Arabia’s fintech ecosystem by ensuring digital financial growth remains secure, compliant, and operationally resilient.

Compensation & Benefits

• Competitive Saudi-aligned salary
• Hybrid remote working model
• Regulatory leadership exposure
• Long-term career growth in fintech governance

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!

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