Job Overview
Remote Global Head of Fintech Data Intelligence & Regulatory Analytics – Kuwait
Location: Remote (Aligned with Kuwait’s Fintech Regulatory & Digital Innovation Agenda)
Employment Type: Executive | Global Remote | Full-Time
Sector: Data Science in Finance | RegTech | AI-Driven Compliance
Position Overview
As Kuwait expands its fintech and digital finance infrastructure, data-driven compliance intelligence has become the cornerstone of its modernization journey. The Global Head of Fintech Data Intelligence & Regulatory Analytics will lead the creation of advanced AI-based analytical ecosystems, integrating predictive modeling, policy intelligence, and data governance for regional and international fintech operations.
Strategic Responsibilities
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Develop a comprehensive fintech data governance framework aligned with Kuwait’s financial regulatory transformation and global compliance standards.
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Oversee the implementation of machine learning–based risk intelligence platforms, enabling proactive compliance monitoring and fraud prediction.
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Lead multi-disciplinary teams to design data architecture for regulatory interoperability, spanning transaction monitoring, customer risk profiling, and real-time auditability.
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Integrate RegTech solutions for automated reporting, AML orchestration, and dynamic risk scoring across institutions.
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Establish cross-border data harmonization frameworks to enable regional and international financial data exchange under emerging fintech accords.
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Shape AI policy strategy to ensure algorithmic transparency, ethical governance, and regulatory assurance across fintech data ecosystems.
Qualifications & Expertise
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10–15 years’ experience in fintech analytics, RegTech innovation, or AI compliance architecture.
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Strong command of data modeling, risk intelligence frameworks, and regulatory automation systems.
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Advanced knowledge of FATF guidelines, Basel III/IV risk structures, and GCC digital finance regulations.
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Proven leadership in building cross-functional global analytics teams within financial and regulatory technology domains.
Ideal Candidate Profile
An analytical strategist with the rare ability to unite data science, financial governance, and regulatory foresight—positioning Kuwait’s fintech landscape as a model of intelligent, compliant digital finance.
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