Job Overview
Remote Global Fintech Compliance Strategy Leader – Bahrain
Position Description
The Remote Global Fintech Compliance Strategy Leader will oversee the conceptualization, design, and global harmonization of Bahrain’s fintech regulatory alignment strategies. This executive will champion the convergence of innovation and governance by creating frameworks that enable scalable fintech growth while maintaining robust systemic integrity.
Key Responsibilities
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Lead the development of digital compliance frameworks tailored for AI-based banking, RegTech adoption, and blockchain-enabled products.
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Design enterprise-wide governance models ensuring cross-border legal alignment with FATF, GDPR, and GCC regulatory bodies.
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Oversee policy research and modeling for digital asset compliance, transaction monitoring, and financial data sovereignty.
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Partner with digital infrastructure teams to embed compliance automation and real-time reporting across fintech ecosystems.
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Build strategic liaisons with global regulatory institutions and fintech councils to ensure Bahrain’s global positioning as a compliance innovation hub.
Professional Qualifications
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12–18 years’ experience in fintech governance, compliance transformation, or digital regulatory architecture.
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Expertise in digital finance policy, AML/CFT protocols, and emerging frameworks for decentralized finance supervision.
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Familiarity with global financial standards (BIS, IMF, IOSCO, FATF) and advanced digital compliance automation tools.
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Strong analytical and executive communication capabilities across regulatory and technological domains.
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Graduate or postgraduate degree in Digital Policy, Financial Regulation, or Fintech Governance.
Strategic Proposition
This is a remote executive appointment of rare caliber, offering the opportunity to architect Bahrain’s fintech compliance ecosystem for international scalability, technological sovereignty, and innovation sustainability.
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