Job Overview
Head of Fintech Risk Intelligence- Compliance Systems & Financial Governance Design – Bahrain
Format: Governance, Risk & Systems Intelligence Leadership Role
Role Definition
This position is dedicated to designing the invisible control layer of fintech platforms—the systems that govern risk, compliance, financial integrity, and long-term sustainability. The Head of Fintech Risk Intelligence leads the conceptual and architectural design of compliance-aware, data-driven financial systems that operate across borders and regulatory regimes.
Fully remote, with strategic alignment to Bahrain’s established fintech and regulatory innovation environment.
Key Responsibilities
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Architect risk intelligence frameworks integrating transaction monitoring, behavioral analytics, and predictive risk modeling.
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Design compliance-by-design system architectures where regulatory logic is embedded into core platform operations.
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Define data governance, auditability, and traceability models suitable for international fintech operations.
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Produce comprehensive governance documentation, including risk taxonomies, compliance logic maps, and control frameworks.
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Research and evaluate AI-driven compliance engines, automated regulatory reporting systems, and real-time risk scoring technologies.
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Act as the intellectual authority on financial governance systems and regulatory architecture.
Strategic Impact
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Shapes the trust, credibility, and regulatory resilience of fintech platforms.
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Operates at the intersection of technology, regulation, and financial ethics.
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Ensures platforms remain adaptive, defensible, and regulator-ready over long horizons.
Professional Requirements
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14–20 years in fintech risk, regulatory technology, financial compliance systems, or governance architecture.
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Strong systems-thinking mindset with the ability to translate regulation into technical design.
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Proven experience producing high-level governance and architecture frameworks.
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Excellent autonomy, judgment, and long-form analytical writing skills.
Are you excited about this opportunity?
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Let’s shape the future of finance together!
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