Job Overview
Global Head of Digital Asset Governance & Financial Intelligence Systems – Kingdom of Bahrain
Location: Remote (Bahrain Operations)
Employment Type: Full-Time
Domain: Digital Assets / Compliance Automation / Financial Intelligence
Overview
Bahrain remains a pioneer in regulated fintech and digital asset enablement. The Global Head of Digital Asset Governance & Financial Intelligence Systems will spearhead the evolution of institutional digital asset oversight — blending blockchain transparency, AI-driven compliance, and cross-border financial intelligence.
Role Objectives
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Architect digital asset lifecycle management frameworks compliant with Bahrain’s CBB fintech directives and FATF digital asset guidelines.
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Oversee the integration of AI-powered compliance orchestration systems for real-time AML, KYC, and transaction monitoring.
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Lead digital identity trust frameworks across blockchain networks using federated and decentralized identity standards.
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Establish analytics-driven RegTech command centers for pattern recognition, financial crime prevention, and transaction authenticity verification.
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Support tokenized financial product innovation — digital bonds, stablecoins, and asset-backed tokens — under compliant governance models.
Qualifications
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10–15 years in digital finance, compliance intelligence, or blockchain risk management.
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Deep experience with cryptographic system design, smart contract audits, and financial data integrity protocols.
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Strong knowledge of CBB frameworks, cross-border data policies, and decentralized infrastructure risk mitigation.
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Advanced degree in Financial Engineering, Computer Science, or Regulatory Technology.
Preferred Attributes
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Global mindset with the ability to navigate digital asset compliance across jurisdictions.
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Thought leadership in designing AI-governed financial trust architectures.
Strategic Purpose
This is not merely a leadership role — it is a mandate to build Bahrain’s next-generation financial integrity infrastructure, positioning the Kingdom as a regional nucleus for transparent, AI-governed digital finance.
Are you excited about this opportunity?
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