Job Overview

Fintech Operations Compliance Manager

Location: Remote – Abu Dhabi, United Arab Emirates

Employment Type: Full-Time

Work Model: Remote / Distributed Team

Industry: Financial Technology (Payments & Digital Finance)

Position Overview

A global fintech platform operating across digital financial services is seeking a Fintech Operations Compliance Manager to oversee operational compliance, financial regulatory alignment, and governance across its remote fintech infrastructure.

This role requires a professional with strong experience in financial regulatory compliance, operational governance, AML/KYC frameworks, and fintech transaction monitoring. The successful candidate will work closely with internal risk, legal, and product teams to ensure that digital financial services remain compliant with international regulatory standards while maintaining operational efficiency.

Key Responsibilities

Compliance & Regulatory Oversight

• Monitor financial technology operations to ensure compliance with international regulatory frameworks including AML, KYC, and anti-fraud standards.

• Develop and maintain internal compliance policies for fintech products and digital financial services.

• Track changes in financial regulations across multiple jurisdictions and evaluate operational impacts.

• Coordinate internal and external regulatory audits.

Operational Governance

• Establish internal control procedures for financial transaction monitoring and reporting.

• Ensure compliance standards are integrated into fintech operational workflows.

• Maintain documentation related to operational compliance frameworks.

Risk Monitoring

• Identify operational and financial risks within fintech platforms.

• Support risk mitigation planning and regulatory reporting.

• Work with transaction monitoring teams to identify unusual financial activity.

Cross-Functional Collaboration

• Partner with fintech product teams to ensure regulatory requirements are embedded in new product launches.

• Support leadership with compliance insights and regulatory readiness strategies.

• Collaborate with cybersecurity teams to strengthen financial data protection.

Required Qualifications

Education

• Bachelor’s degree in Finance, Financial Technology, Law, Business Administration, or a related discipline.

Professional Experience

• Minimum 5 years of experience in fintech compliance, financial regulation, or banking compliance.

• Experience working with digital payment platforms or financial infrastructure.

Technical Knowledge

• AML/KYC regulatory frameworks

• Financial transaction monitoring systems

• Compliance risk management tools

• Financial regulatory reporting

Soft Skills

• Analytical thinking

• Strong attention to regulatory detail

• Excellent written and verbal communication

• Ability to work effectively in remote international teams

Compensation & Benefits

• Competitive fintech salary aligned with international standards

• Remote working flexibility

• Annual professional development budget

• Global fintech conference participation opportunities

• Performance-based incentive program

Work Environment

The organization operates in a fully distributed international fintech environment, supporting digital finance innovation across global markets.

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