Job Overview
CONSULTANT
Fintech Risk Intelligence, RegTech & AI Governance
Location: Kuwait — Remote with GCC-wide strategic collaboration
Seniority Level: Principal / Advisory Leadership
Employment Type: Full-time, Permanent
Industry Focus: Fintech, RegTech, AI Governance, Financial Risk, Data Intelligence, Digital Banking
THE INTELLIGENCE ASSIGNMENT
Fintech organisations increasingly operate at the intersection of rapid innovation, massive data volumes, automated decision-making and complex financial risk.
The Consultant will advise senior stakeholders on how to build sophisticated technology environments without allowing operational complexity, data weaknesses or AI-related risks to outpace organisational controls.
This role combines strategic consulting, financial risk, technology governance, data intelligence and AI oversight.
THE CONSULTING MANDATE
Risk Intelligence
Develop analytical frameworks capable of identifying emerging financial and operational risks.
RegTech
Design technology-enabled approaches for monitoring, control automation and regulatory processes.
AI Governance
Develop governance structures for AI-enabled financial systems and automated decision-making.
Data Governance
Establish frameworks for data quality, lineage, ownership and analytical reliability.
Technology Risk
Assess architecture, operational processes and technology dependencies.
KEY RESPONSIBILITIES
- Conduct fintech risk and technology assessments.
- Analyse operational and financial-control environments.
- Develop technology-enabled risk frameworks.
- Design RegTech transformation strategies.
- Assess AI systems and associated governance requirements.
- Develop risk analytics and executive dashboards.
- Identify weaknesses across data and technology processes.
- Develop remediation and transformation roadmaps.
- Build business cases for risk-technology investments.
- Advise senior executives on complex technology and financial-risk matters.
THE CONSULTING FRAMEWORK
Diagnose → Quantify → Prioritise → Design → Transform → Measure
Every recommendation must connect a recognised problem with a measurable improvement.
IDEAL PROFILE
- 8–15 years in fintech, consulting, banking, risk, RegTech or financial technology.
- Strong knowledge of financial-services operating models.
- Experience with risk transformation or technology governance.
- Strong analytical and quantitative capabilities.
- Understanding of AI, data architecture and financial technology.
- Excellent strategic-writing and presentation skills.
- Demonstrated ability to advise senior executives.
INDICATIVE PACKAGE
KWD 4,000–6,500 monthly, depending on advisory seniority and project responsibility, with potential performance incentives and executive benefits.
THE CONSULTANT’S PRINCIPLE
Innovation should never be forced to choose between speed and discipline.
The objective is to engineer the intelligence and governance that allow financial innovation to scale with confidence.
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.
