Job Overview

Senior Financial Risk & Compliance Analyst – Digital Banking Governance (Remote – Saudi Arabia)

Industry Context

Saudi Arabia’s financial sector is rapidly transforming through digital banking, lending platforms, fintech infrastructure, and cashless economy initiatives. As innovation accelerates, regulatory discipline and financial risk governance become increasingly important for sustainable growth.

A highly skilled Senior Financial Risk & Compliance Analyst is needed to strengthen remote compliance monitoring, financial governance, and operational risk management across digital banking systems.

This role provides strategic oversight across compliance frameworks, financial reporting, and transaction risk controls.

Core Mission

To ensure fintech operations remain:

• Fully compliant with financial regulations
• Protected against fraud and operational risk
• Audit-ready across digital financial systems
• Transparent in transaction monitoring and governance
• Scalable within secure regulatory frameworks

Primary Responsibilities

1. Compliance Framework Management

• Build and maintain operational compliance frameworks for digital banking products and financial services.
• Ensure fintech activities align with internal governance and regulatory expectations.
• Support AML/CFT controls, reporting standards, and audit readiness.

2. Risk Monitoring & Analysis

• Monitor financial transactions for unusual activity, operational risks, and compliance gaps.
• Evaluate fraud indicators, transaction anomalies, and process vulnerabilities.
• Recommend mitigation strategies for identified financial risks.

3. Regulatory Reporting

• Prepare audit documentation, compliance reports, and governance submissions.
• Coordinate with finance, legal, and product teams on regulatory matters.
• Maintain operational readiness for internal and external reviews.

4. Policy Development

• Translate regulatory expectations into practical operational processes.
• Improve compliance-by-design across financial products and workflows.
• Strengthen governance structures across fintech operations.

Required Expertise

• Fintech compliance operations
• Financial risk analysis
• AML/CFT transaction monitoring
• Regulatory reporting and governance frameworks
• Digital banking operations

Ideal Candidate Profile

• 5–9+ years in compliance, financial risk, or banking governance
• Strong knowledge of fintech compliance structures
• Experience with audit environments and regulatory processes
• Strong analytical and policy interpretation skills

Strategic Impact

This role strengthens Saudi Arabia’s digital banking ecosystem by ensuring regulated growth, financial trust, and secure operational governance across modern fintech systems.

Compensation & Benefits

• Competitive Saudi-aligned salary
• Fully remote flexibility
• Strategic compliance leadership exposure
• Performance-based rewards
• Long-term career advancement in regulated fintech environments

Are you excited about this opportunity?

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

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