Job Overview
Fintech Risk & Platform Control Specialist
GCC Market Anchor: Bahrain
Engagement Type: Fully Remote | Specialist Appointment
Functional Area: Fintech Risk Systems | Platform Controls | Operational Assurance
Purpose of the Role
The Fintech Risk & Platform Control Specialist is appointed to design, assess, and enhance control mechanisms embedded within fintech platforms. The role treats risk management as a technology discipline, ensuring that controls scale alongside transaction volumes and system complexity.
Scope of Work
A. Risk Architecture Design
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Identify risk exposure points across digital financial platforms.
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Design automated control logic integrated into transaction and data workflows.
B. Platform Controls & Monitoring
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Implement monitoring frameworks for operational, transaction, and system risks.
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Define thresholds, alerts, and escalation mechanisms.
C. Governance & Documentation
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Establish documentation standards supporting auditability and transparency.
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Produce structured reports translating technical risk into executive-level insight.
D. Continuous Improvement
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Review control effectiveness and recommend enhancements as platforms evolve.
Required Qualifications
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10–15 years in fintech risk management, digital platform controls, or financial operations oversight.
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Strong understanding of transaction monitoring and system-based controls.
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Ability to work independently in a remote, expert-level role.
Expected Outcome
The role ensures fintech platforms scale with trust, stability, and control, without sacrificing innovation.
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