Job Overview

Principal Director of RegTech Automation & Financial Compliance Intelligence – Kuwait

Location: Remote (Aligned with Kuwait’s financial-regulatory environment)

Employment Type: Full-Time

Seniority Level: Principal Director

Role Overview

This role targets a highly advanced RegTech strategist and technical director who can architect next-generation regulatory automation ecosystems for Kuwait’s evolving fintech sector. The Principal Director will design intelligent compliance pipelines, multi-jurisdictional reporting engines, behavioural AML/CTF analytics frameworks, and automated governance systems capable of operating at enterprise scale. The position demands mastery of compliance-focused data engineering, advanced machine-learning modelling, regulatory mapping, real-time surveillance, and governance architecture within GCC financial environments.

Key Responsibilities

• Build an end-to-end RegTech automation framework integrating AML orchestration, automated KYC/KYB verification, continuous customer risk scoring, and rules-based compliance engines.

• Design multi-jurisdictional reporting engines capable of handling regulatory submissions, data validation schemas, line-item transformations, and automated audit trails.

• Develop real-time financial surveillance systems incorporating anomaly detection, entity-link graph intelligence, transaction pattern recognition, and high-frequency risk evaluation.

• Create governance automation models with embedded regulatory policies, self-updating rule libraries, threshold sensitivity calibrations, and decision justification layers.

• Construct data-governance architectures covering lineage tracking, data quality scoring, regulatory data segmentation, metadata control, and multi-tiered access models.

• Produce highly formal documentation including regulatory traceability matrices, control frameworks, model-risk validation reports, and end-to-end compliance ecosystem blueprints.

• Ensure full alignment with Kuwait’s regulatory standards concerning digital onboarding, AML/CTF guidelines, data governance, financial reporting, and customer protection.

Required Expertise

• 10+ years in RegTech engineering, compliance automation, AML intelligence systems, or regulatory technology strategy.

• Advanced mastery of ML-based financial crime detection, entity resolution, risk-scoring engines, and rule-based compliance logic.

• Strong knowledge of GCC regulatory structures with deep familiarity with Kuwait’s financial compliance environment.

• Proven track record building enterprise-grade compliance-automation systems.

Preferred Profile

• Highly analytical leader capable of translating regulatory complexity into machine-executable frameworks.

• Exceptional documentation, governance-design, and cross-domain communication abilities.

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