Job Overview

Senior Fintech Regulatory Operations & Compliance Intelligence Lead – Saudi Arabia

Summary

This remote leadership role is responsible for designing, operationalizing, and governing enterprise-scale fintech compliance intelligence systems that support high-complexity digital banking, digital asset, and payments businesses in Saudi Arabia. The position requires building deeply integrated AML/CFT analytics frameworks, modular regulatory reporting engines, and automated compliance lifecycles aligned with global supervisory expectations.

Key Responsibilities

• Design an advanced regulatory intelligence framework enabling automated monitoring, rule-based compliance enforcement, and AI-powered anomaly detection.

• Lead architecture and rollout of an extensible RegOps ecosystem integrating case management, KYC remediation, sanctions monitoring, and digital onboarding governance.

• Align platforms with Saudi regulatory directives, including digital financial services rules, eKYC obligations, digital onboarding frameworks, AML/CFT statutory requirements, and cross-border compliance mandates.

• Develop robust compliance data lakes supporting in-depth analytics, regulatory metric tracking, and high-visibility governance dashboards.

• Lead risk modeling initiatives across customer lifecycle management, merchant acquisition, digital asset transactions, and institutional payment flows.

• Coordinate regulatory interpretations, gap assessments, operating model enhancements, and cross-functional governance processes.

• Deliver highly detailed regulatory documentation, risk reporting, and international-grade compliance evidence packs.

Competencies & Technical Requirements

• Deep proficiency in RegTech platforms, compliance automation, and AML/CFT system architectures.

• Strong understanding of Saudi regulatory frameworks, GCC regulatory harmonization patterns, and global supervisory practices (FATF, Basel, IOSCO).

• Expertise in data engineering, digital identity, sanctions screening engines, and AI-driven risk modeling.

• 10–15 years of experience in high-complexity regulatory and compliance functions within fintech or digital banking.

• Ability to lead remote, cross-regional regulatory operations teams with precision and discipline.

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