Job Overview
COMPLIANCE
Senior Fintech Regulatory Technology & Financial Controls Specialist
Location: Kuwait — Remote / GCC Regional Coverage
Seniority Level: Senior Specialist / Strategic Advisory
Employment Type: Full-time, Permanent
Industry Focus: Fintech • RegTech • Digital Banking • Payments • Financial Controls • Regulatory Intelligence
TURN COMPLEXITY INTO CONTROL
Digital finance moves quickly.
Regulatory expectations must keep pace.
New products introduce new processes. New payment channels create new control requirements. Digital onboarding generates new information flows. Automated systems create new monitoring challenges.
We are seeking an exceptional Compliance specialist to help transform regulatory requirements into sophisticated technology-enabled financial controls.
The ideal candidate understands that effective compliance is not simply about documentation.
It is about systems, evidence, monitoring, accountability, and intelligent control.
YOUR REGULATORY TECHNOLOGY DOMAIN
You will work across:
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Regulatory technology
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Digital financial controls
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Transaction monitoring
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Customer-data controls
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Regulatory reporting
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Compliance automation
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Risk assessment
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Control testing
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Audit technology
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Financial-data governance
RESPONSIBILITIES
Regulatory Analysis
Interpret relevant regulatory requirements and translate them into operational and technology controls.
Control Design
Develop control frameworks covering financial products, customer journeys, transactions, data, and operational processes.
Compliance Automation
Identify manual processes that can be improved through automation, workflow technology, analytics, and intelligent monitoring.
Monitoring
Support continuous monitoring of transactions, activities, controls, exceptions, and regulatory obligations.
Reporting
Develop accurate and traceable regulatory reporting processes.
Control Testing
Evaluate whether controls operate effectively and identify gaps requiring remediation.
Technology Collaboration
Work closely with product, engineering, data, risk, audit, and operations teams.
THE COMPLIANCE PRINCIPLE
The strongest compliance professional does not simply ask:
“What does the rule say?”
They ask:
“How should the requirement operate inside the technology?”
Then:
“How do we monitor it?”
“How do we prove it worked?”
“What happens when it fails?”
“How quickly can we remediate it?”
IDEAL PROFILE
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6+ years in fintech, banking, RegTech, compliance, financial controls, risk, or regulatory technology
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Strong understanding of digital financial products
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Experience translating requirements into operational controls
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Strong analytical and documentation skills
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Understanding of transaction-monitoring systems
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Experience with compliance technology and data governance
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Strong stakeholder-management skills
Relevant professional certifications are advantageous.
Compensation: Competitive senior-specialist package aligned with expertise.
Work Model: Remote-first with GCC regional engagement.
Application Focus: Highlight regulatory-technology implementations, control frameworks, compliance automation, transaction-monitoring programmes, or digital-control transformations you have delivered.
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.
