Job Overview
Global Fintech Risk Intelligence & Compliance Director
Location: Remote (KSA-Based)
Employment Type: Full-Time | Director-Level
Sector: Fintech Risk Governance | Regtech | Cross-Border Financial Systems
Overview
As Saudi Arabia advances toward its Vision 2030 digital economy goals, the demand for sophisticated risk governance within fintech ecosystems intensifies. This position offers a rare opportunity to lead international-standard compliance, risk architecture, and digital asset governance within a fully remote, cross-border fintech capacity.
Role Summary
The Fintech Risk Intelligence & Compliance Director will design and implement a data-centric compliance infrastructure integrating AI-driven monitoring, blockchain-based audit trails, and automated reporting systems aligned with international financial governance standards. The role entails engagement with regulatory stakeholders, designing regtech solutions, and ensuring systemic resilience across fintech entities.
Key Responsibilities
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Establish a comprehensive enterprise risk management framework for digital finance platforms.
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Develop algorithmic models for fraud detection, anti-money laundering (AML), and transaction transparency.
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Lead strategic dialogues with regional and global regulators to synchronize KYC/AML compliance.
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Supervise deployment of regtech automation tools and predictive compliance dashboards.
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Provide oversight for cybersecurity audits and data protection compliance under global standards such as ISO 27001 and GDPR.
Qualifications
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Advanced degree (LL.M., MBA, or MFin) with specialization in Compliance, Fintech Governance, or Risk Analytics.
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8–12 years of leadership experience in risk, compliance, or financial regulation in digital finance.
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Deep technical understanding of AML/KYC automation, digital identity frameworks, and blockchain forensics.
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Proven experience with FATF guidelines, Basel III principles, and cross-border financial data governance.
Core Competencies
Global regulatory alignment | Fintech compliance automation | Ethical governance | Quantitative risk modeling | Cyber resilience
Remuneration
Attractive international compensation structure, with strategic growth participation, comprehensive digital work environment, and annual executive networking across GCC fintech hubs.
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