Job Overview
Senior Fintech Compliance Intelligence Strategist – Kingdom of Saudi Arabia (KSA)
Location: Remote (KSA-Based Role)
Employment Type: Full-Time, Advanced Fintech Governance Function
Seniority: Senior–Lead Level
Role Overview
This role focuses on designing, operationalizing, and continuously evolving AI-driven compliance intelligence frameworks tailored to the Kingdom of Saudi Arabia’s accelerated fintech transformation. The Senior Fintech Compliance Intelligence Strategist leads the orchestration of digital regulatory monitoring, automated compliance execution, cross-border rule interpretation engines, and full-spectrum risk governance aligned with KSA’s financial modernization ambitions.
Key Responsibilities
-
Develop end-to-end regulatory intelligence architectures, integrating natural-language regulatory interpretation, synthetic-risk modeling, and multi-layer compliance automation workflows.
-
Engineer systemic compliance engines capable of continuously interpreting changes across KSA’s digital financial regulatory ecosystem, including payments, digital assets, digital onboarding, and credit innovation.
-
Architect digital identity verification matrices aligned with national frameworks, incorporating biometric progression models, risk-weighted verification scoring, and hybrid AI/manual oversight mechanisms.
-
Implement compliance-driven data governance frameworks addressing data locality, cryptographic audit trails, access stratification, consent logic, and real-time anomaly escalation.
-
Lead AML/CFT strategy modernization through AI-enhanced transaction risk scoring, behavioural analytics, network mapping, and high-risk pattern detection.
-
Coordinate regional regulatory alignment efforts across GCC rule harmonization initiatives, ensuring risk convergence and consistent compliance interpretation.
-
Develop advanced compliance stress-testing platforms that simulate ecosystem failures, fraud outbreaks, regulatory shocks, and macro-level financial integrity challenges.
Required Expertise
-
8–12 years in fintech compliance, regulatory technology, AML governance, or digital financial risk strategy.
-
Expertise in AI-driven compliance frameworks, regulatory modeling engines, structured rule codification, and supervisory control systems.
-
Deep familiarity with KSA’s regulatory bodies, digital financial initiatives, and risk governance requirements.
-
Strong cross-disciplinary understanding spanning AI ethics, data protection, financial security, and GCC multi-jurisdiction regulatory alignment.
Ideal Candidate Profile
A visionary strategist who can transform regulatory complexity into structured, AI-enabled compliance excellence across the Saudi fintech innovation landscape.
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
#MiddleEastJobs #UAEFinance
#NowHiring #FinancialServices #FXIndustry.
