Job Overview
Head of Financial Intelligence Platforms – Data Analytics, Risk, and Regulatory Automation (Bahrain)
International Context
Bahrain is a leading fintech hub emphasizing data-driven financial intelligence, AI analytics, and automated regulatory oversight. This role requires expertise in engineering intelligent systems capable of delivering predictive insights, transaction monitoring, and compliance automation.
Role Mandate
The Head of Financial Intelligence Platforms will architect, implement, and govern enterprise-scale analytics and AI platforms, providing actionable intelligence, risk insights, and regulatory-ready reporting. The mandate combines technology leadership, data strategy, and compliance integration, fully remote.
Key Responsibilities
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Design end-to-end financial data platforms capable of ingestion, normalization, analytics, and reporting.
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Implement AI/ML pipelines for risk prediction, anomaly detection, and behavioral analytics.
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Develop regulatory compliance frameworks and automated reporting for supervisory transparency.
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Lead cross-functional teams in integrating analytics into payments, banking, and fintech platforms.
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Ensure long-term scalability, reliability, and adherence to international fintech standards.
Professional Profile
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14+ years in financial data engineering, analytics, or regulatory technology.
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Expertise in AI-driven analytics, large-scale data platforms, and distributed systems.
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Strong understanding of international regulatory frameworks and reporting standards.
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Executive-level technical leadership with cross-border operational experience.
Engagement Model
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Fully remote with alignment to Bahrain’s financial sector and international standards.
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Long-term strategic role with enterprise and regional impact.
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