Job Overview

Senior RegTech Compliance Manager – Digital Payments & Financial Crime Intelligence

Location: Saudi Arabia

Employment Type: Full-Time

Industry: Fintech, Payments, Financial Technology Infrastructure

About The Role

An ambitious fintech organization supporting large-scale digital payment ecosystems seeks a Senior RegTech Compliance Manager – Digital Payments & Financial Crime Intelligence to strengthen regulatory compliance capabilities across an expanding portfolio of financial products and services.

The role is specifically designed for forward-thinking compliance professionals capable of leveraging technology, analytics, automation, and intelligence-driven risk management methodologies to address complex regulatory challenges.

This position combines strategic compliance leadership, regulatory engagement, operational oversight, financial crime prevention, and advanced RegTech implementation responsibilities.

Core Responsibilities

Compliance Strategy Development

• Design scalable compliance programs supporting business growth.
• Implement risk-based compliance methodologies.
• Develop policies and procedures aligned with regulatory expectations.
• Support enterprise compliance governance initiatives.

RegTech Implementation

• Evaluate and deploy regulatory technology platforms.
• Improve compliance automation capabilities.
• Enhance regulatory reporting accuracy and efficiency.
• Build compliance analytics dashboards.

Financial Crime Controls

• Manage AML and counter-financial crime programs.
• Oversee transaction monitoring operations.
• Coordinate sanctions screening frameworks.
• Strengthen fraud prevention controls.

Regulatory Intelligence

• Track evolving regulatory requirements.
• Assess regulatory impacts on business operations.
• Provide guidance to executive leadership.
• Support regulatory change management initiatives.

Internal Controls & Assurance

• Conduct compliance assessments.
• Perform control effectiveness reviews.
• Support internal and external audits.
• Recommend risk mitigation improvements.

Candidate Profile

• Degree in Law, Finance, Economics, Accounting, Information Systems, or related field.
• 7–10 years of compliance, AML, regulatory affairs, or risk management experience.
• Previous exposure to fintech, banking, payments, or financial services sectors.
• Strong knowledge of financial crime regulations.
• Experience with compliance technologies and data-driven risk management.

Desired Technical Expertise

• AML Systems
• Transaction Monitoring Platforms
• Compliance Analytics
• Risk Scoring Models
• Digital Identity Verification
• KYC Automation
• Regulatory Reporting Systems
• Financial Crime Intelligence
• API Compliance Monitoring
• Data Governance Frameworks
• Artificial Intelligence Risk Controls

Benefits

• Highly competitive compensation package
• Performance-driven bonus structure
• Leadership development opportunities
• International professional certification sponsorship
• Executive healthcare coverage
• Strategic exposure to cutting-edge fintech innovation

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!

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