Job Overview

Principal Fintech Risk Intelligence & Regulatory Analytics Consultant – Kuwait

Location: Remote (serving Kuwait market)

Employment Type: Full-Time

Domain: Fintech – Risk Analytics, Regulatory Intelligence, Digital Finance Compliance

Role Overview

The Remote Principal Fintech Risk Intelligence & Regulatory Analytics Consultant will lead regulatory analysis, risk-intelligence modelling, and digital-finance oversight for Kuwait’s fintech transformation agenda. The role focuses on structured risk frameworks, data-driven compliance intelligence, and advanced analytical methodologies supporting governance and operational decision-making.

Key Responsibilities

• Develop regulatory-aligned risk-management frameworks covering digital payments, digital banking operations, data-governance, and cross-platform interoperability.

• Build sophisticated analytics models for identifying operational risks, compliance deviations, transaction anomalies, and governance vulnerabilities across fintech ecosystems.

• Conduct regulatory intelligence assessments mapping Kuwait’s supervisory rules, digital finance directives, and technology-enablement guidelines.

• Produce high-quality documentation including compliance matrices, risk dashboards, model validation reports, and regulatory-impact analyses.

• Lead structured engagements with risk teams, engineering groups, and compliance stakeholders to ensure alignment across system behaviour, data flows, and governance principles.

• Support technology strategy reviews by enabling evidence-based insights through quantitative modelling and regulatory mapping.

Required Qualifications

• Master’s degree in Quantitative Finance, Data Science, Regulatory Technology, or related disciplines.

• 8–12 years experience in fintech risk-analytics, regulatory analysis, compliance engineering, or financial-risk modelling.

• Strong proficiency in modelling techniques, anomaly detection, and regulatory framework interpretation.

• Understanding of Kuwait’s digital-finance policy environment and risk-management expectations.

Professional Competencies

• Exceptional analytical and regulatory-interpretation capability.

• Strong structured-documentation and reporting discipline.

• Ability to communicate complex regulatory insights to technical and executive stakeholders.

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