Job Overview
SENIOR MANAGER – FINTECH RISK & DIGITAL COMPLIANCE
Location: Abu Dhabi, United Arab Emirates (Remote | GCC Regional Operations)
Employment Type: Full-Time | Permanent
Career Level: Senior Management
Industry: FinTech | Digital Banking | Regulatory Technology (RegTech) | Payments | Financial Crime Prevention
Monthly Compensation: AED 38,000 – AED 54,000 (Tax-Free)
Executive Benefits
- Annual Performance Bonus
- Housing Allowance
- Private Family Healthcare
- Annual Flight Tickets
- Executive Wellness Programme
- Pension Contribution
- Flexible Remote Working
- International Certifications Sponsorship
- Leadership Development Programme
- Employee Share Incentive
- Relocation Support
- 30 Days Paid Annual Leave
Position Overview
An internationally expanding financial technology organisation is recruiting a Senior Manager – FinTech Risk & Digital Compliance to oversee enterprise-wide governance, operational resilience, and regulatory compliance across advanced digital financial platforms.
This leadership role requires a strategic professional capable of strengthening compliance frameworks while enabling innovation in digital banking, embedded finance, cross-border payment systems, and AI-powered financial services.
Key Responsibilities
- Develop enterprise compliance strategies.
- Lead regulatory transformation initiatives.
- Oversee AML, KYC, fraud prevention, and transaction monitoring programmes.
- Evaluate enterprise risk across fintech operations.
- Coordinate regulatory audits and compliance reviews.
- Strengthen governance frameworks.
- Collaborate with engineering, product, and legal teams.
- Prepare executive compliance reports.
- Monitor regulatory developments across GCC and international markets.
- Improve operational controls and internal policies.
- Lead compliance awareness programmes.
- Support expansion into new financial markets.
Qualifications
- Bachelor’s Degree in Finance, Law, Business Administration, Economics, Information Technology, or related discipline.
- Master’s Degree or MBA preferred.
- 8+ years of experience in fintech, banking, compliance, or financial risk.
- Professional certifications such as CAMS, CISA, CRISC, or equivalent are advantageous.
Technical Knowledge
- Digital Banking
- RegTech
- Financial Crime Prevention
- Enterprise Risk Management
- Payment Infrastructure
- Open Banking
- AI Governance
- API Security
- Cloud Risk
- Data Privacy
- Financial Regulations
- Cybersecurity Governance
Leadership Competencies
- Strategic Leadership
- Executive Communication
- Decision Making
- Stakeholder Management
- Problem Solving
- Analytical Thinking
- Innovation Leadership
- Organisational Development
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!
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