Job Overview
Global Head of Fintech Compliance Intelligence – Kingdom of Bahrain
Mission Scope
Bahrain, as the GCC’s most regulatory-progressive fintech jurisdiction, seeks a Global Head of Fintech Compliance Intelligence to spearhead adaptive compliance models leveraging machine learning, NLP-based policy monitoring, and real-time data analytics.
Core Responsibilities
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Design compliance automation systems aligned with CBB, FATF, and Basel digital frameworks.
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Implement AI-driven anti-fraud ecosystems integrating decentralized KYC models.
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Develop predictive compliance algorithms based on regulatory ontology mapping.
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Lead strategic coordination between regulators, fintech startups, and global compliance innovation consortia.
Professional Background
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Legal, Financial Regulation, or Data Analytics postgraduate qualification.
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Proven experience in regulatory technology (RegTech) and compliance automation.
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Deep knowledge of GCC data localization, privacy frameworks, and cross-border compliance harmonization.
Impact
This role consolidates Bahrain’s leadership as a compliance intelligence capital, redefining how regulatory integrity scales in a data-centric fintech economy.
Are you excited about this opportunity?
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