Job Overview
Senior Manager – Regulatory Intelligence (Digital Risk & Compliance Technology)
Location: Saudi Arabia
Employment Type: Full-Time
Industry: Fintech, Digital Payments, Financial Services Innovation, RegTech
Position Summary
An ambitious fintech institution driving large-scale digital financial transformation seeks an experienced Senior Manager – Regulatory Intelligence, Digital Risk & Compliance Technology to strengthen enterprise compliance capabilities through innovative technology solutions and advanced risk governance frameworks.
The successful candidate will serve as a strategic advisor responsible for monitoring regulatory developments, implementing technology-driven compliance controls, improving operational resilience, and supporting the launch of innovative digital financial products.
This position offers an exceptional opportunity to work at the forefront of fintech regulation and regulatory technology innovation.
Core Responsibilities
Regulatory Intelligence Management
- Monitor domestic and international regulatory developments.
- Assess regulatory impact across fintech operations.
- Develop regulatory change management frameworks.
- Provide strategic compliance guidance to leadership teams.
Compliance Technology Implementation
- Evaluate and deploy advanced RegTech solutions.
- Improve automation of compliance workflows.
- Build regulatory reporting infrastructures.
- Introduce analytics-driven compliance monitoring.
Digital Risk Governance
- Develop risk management frameworks for emerging technologies.
- Assess compliance implications of digital innovation initiatives.
- Support enterprise operational resilience programs.
- Strengthen risk oversight capabilities.
Financial Crime Prevention
- Enhance AML and sanctions compliance programs.
- Improve fraud detection methodologies.
- Manage transaction monitoring initiatives.
- Coordinate investigations and remediation activities.
Product Compliance Advisory
- Partner with product development teams.
- Evaluate regulatory requirements for new financial products.
- Support compliant product innovation.
- Conduct regulatory risk assessments.
Qualifications
- Degree in Law, Finance, Risk Management, Information Systems, or related field.
- 7–10 years of relevant experience.
- Strong knowledge of fintech regulations and digital finance ecosystems.
- Experience implementing compliance technologies.
- Excellent stakeholder management capabilities.
Advanced Knowledge Areas
- Compliance Monitoring Systems
- Regulatory Intelligence Platforms
- Digital Risk Assessment
- AML Transaction Monitoring
- Open Banking Compliance
- API Governance
- Fraud Analytics
- RegTech Infrastructure
- Data Privacy Governance
- AI Risk Management
Benefits
- Competitive compensation package
- Annual strategic performance bonuses
- International training opportunities
- Advanced certification support
- Leadership development initiatives
- Exposure to transformative fintech projects
Are you excited about this opportunity?
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Apply now by clicking on the “Apply Now” button below.
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