Full Time

RegTech Intelligence & Automated Financial Controls

  • Remote
  • Specialism : AI, Data Intelligence, Regulatory Technology
  • Post Date: August 17, 2026
  • Expires In : 91 Days
  • Apply Before: November 17, 2026
Job Overview

SPECIALIST

RegTech Intelligence & Automated Financial Controls

Location: Saudi Arabia — Remote with regional collaboration
Seniority: Senior Specialist
Employment Type: Full-time, Permanent
Industry: Fintech • RegTech • AI • Financial Technology • Data Intelligence • Digital Banking

THE NEW CONTROL ENVIRONMENT

A distinctive opportunity is available for an accomplished Specialist to help design intelligent control systems for increasingly sophisticated financial platforms.

This position goes beyond traditional monitoring. It focuses on the intersection of automation, artificial intelligence, data intelligence, financial controls and technology-enabled governance.

The successful candidate will help transform control environments from manual, retrospective processes into continuous, data-driven systems capable of identifying anomalies and emerging issues earlier.

THE MANDATE

You will contribute to:

  • Automated financial-control systems

  • AI-assisted monitoring

  • Transaction intelligence

  • Regulatory technology

  • Risk-data analytics

  • Control automation

  • Digital-finance governance

  • Financial anomaly detection

  • Data-quality frameworks

  • Control testing technology

  • Financial-platform oversight

KEY RESPONSIBILITIES

  • Design technology-enabled control frameworks for fintech environments.

  • Develop automated monitoring and exception-detection processes.

  • Analyze financial data for unusual patterns and control weaknesses.

  • Collaborate with data scientists and engineers on intelligent monitoring systems.

  • Evaluate emerging RegTech technologies and platforms.

  • Develop dashboards for control performance and operational intelligence.

  • Improve the efficiency of manual control processes through automation.

  • Establish data-quality and control-validation methodologies.

  • Support technology assessments for financial platforms.

  • Translate complex control requirements into practical technology specifications.

  • Monitor the performance of automated control systems.

  • Produce analytical reports for senior stakeholders.

PROFESSIONAL PROFILE

The ideal candidate combines knowledge of fintech, data analytics, financial controls, technology and process automation.

Experience with SQL, Python, analytics platforms, workflow automation, transaction systems, AI or financial-data environments will be highly advantageous.

WHAT MAKES IT DIFFERENT

The objective is not simply to identify problems after they occur.

It is to build financial technology capable of seeing patterns, recognizing anomalies and generating meaningful intelligence while operations are still unfolding.

Specialization: Intelligent Financial Controls
Technology Depth: Advanced
Impact: Enterprise
Professional Character: Investigative • Technical • Precise • Innovative

Are you excited about this opportunity?

Don’t miss the chance to make a difference in the fintech and FX industry!

 Apply now by clicking on the “Apply Now” button below. 

Let’s shape the future of finance together!

#EmploySolutionJobs #FXCareers.

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