Job Overview
Position: Remote Fintech Regulatory Reporting & Controls Manager
Location: Kingdom of Saudi Arabia (Remote)
Role Purpose
To design and manage advanced frameworks for regulatory reporting, internal controls, and financial transparency, ensuring that fintech operations remain compliant with evolving regulatory requirements.
Role Architecture Grid
| Segment | Core Responsibilities | Deliverables |
|---|---|---|
| Regulatory Reporting | Develop automated reporting systems for financial disclosures | Accurate and timely regulatory submissions |
| Internal Controls | Design and implement control mechanisms across financial processes | Reduced operational and compliance risks |
| Data Governance | Ensure integrity, consistency, and security of financial data | Reliable data for reporting and analysis |
| Audit Coordination | Support internal and external audits with required documentation | Smooth audit processes and outcomes |
| Compliance Monitoring | Track regulatory changes and adapt systems accordingly | Continuous compliance alignment |
Key Functional Responsibilities
- Build and maintain automated reporting pipelines aligned with regulatory standards.
- Develop frameworks for financial data validation and reconciliation.
- Implement systems for continuous monitoring of compliance metrics.
- Collaborate with cross-functional teams to ensure data accuracy and consistency.
Technical & Professional Requirements
- Strong experience in financial reporting, compliance, or audit functions within fintech or banking.
- Knowledge of regulatory frameworks and reporting standards in the GCC.
- Proficiency in data management, reporting tools, and financial systems.
- Analytical mindset with attention to detail and accuracy.
Success Metrics
- Timeliness and accuracy of regulatory reports.
- Reduction in compliance-related issues.
- Efficiency of reporting processes.
Role Significance
This role ensures transparency, accountability, and regulatory alignment, which are essential for maintaining trust in financial systems.
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Anticipate Fintech (HK) Ltd
About Us
We innovate with the needs of those who have historically been marginalized in mind. We have created a business model that is socially inclusive and offers goods and services to everyone.
info@anticipatehk.comWebsite
www.anticipatehk.com