Job Overview
Remote Head of Digital Asset Compliance & Fintech Governance – Kingdom of Saudi Arabia
Location: Remote (Riyadh, Saudi Arabia)
Employment Type: Executive-Level Remote Role
Functional Area: Digital Assets, Regulatory Strategy, Financial Compliance
Position Overview
The Head of Digital Asset Compliance & Fintech Governance will design and operationalize advanced frameworks for digital asset regulation, decentralized transaction monitoring, and cross-border compliance within Saudi Arabia’s fintech transformation ecosystem. This position is reserved for a visionary with mastery of international fintech standards, cross-jurisdictional compliance, and blockchain-based financial governance.
Operating within the context of Vision 2030’s digital finance objectives, the candidate will architect policies that align fintech innovation with global financial integrity and regulatory resilience.
Key Responsibilities
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Design compliance architectures integrating blockchain transparency tools with AI-powered transaction intelligence.
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Lead strategy for digital asset custodianship, anti-money laundering, and identity authentication technologies.
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Establish fintech governance frameworks that enable secure digital currency integration under evolving Saudi regulatory frameworks.
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Develop RegTech solutions that unify multiple layers of financial data integrity, enabling real-time regulatory synchronization.
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Oversee policy harmonization across fintech innovation, open banking, and cross-border settlement initiatives.
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Collaborate with international regulatory authorities to ensure the interoperability of financial governance standards.
Qualifications
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Postgraduate degree in Financial Law, Fintech Regulation, or Blockchain Policy.
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12+ years of senior experience in compliance, digital asset oversight, or fintech governance.
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Expert understanding of AML/KYC protocols, FATF guidelines, and data protection laws in MENA jurisdictions.
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Proven leadership in designing financial compliance architectures for decentralized systems.
Preferred Expertise
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Deep understanding of tokenized asset regulation, cross-chain compliance automation, and financial sovereignty models.
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Strong familiarity with SAMA and CMA’s digital finance transformation agendas.
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Experience in implementing AI-driven RegTech ecosystems for compliance risk intelligence.
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