Job Overview
Senior Regulatory Technology (RegTech) Intelligence Director – Kuwait City, Kuwait
A rapidly evolving financial technology institution focused on regulatory innovation, digital compliance transformation, and intelligent governance automation is recruiting a highly accomplished Senior Regulatory Technology (RegTech) Intelligence Director to oversee the modernization of enterprise-wide financial compliance ecosystems across multiple fintech verticals.
This role is designed for a senior fintech strategist capable of integrating advanced compliance automation technologies, AI-powered regulatory intelligence systems, digital governance infrastructures, and enterprise financial risk frameworks into highly scalable operational environments.
The selected professional will lead critical initiatives focused on regulatory automation, transaction surveillance modernization, anti-financial crime intelligence, compliance data governance, and intelligent reporting ecosystems supporting large-scale digital financial operations throughout the GCC region.
Strategic Role Summary
The organization seeks a visionary fintech compliance leader capable of transforming traditional regulatory operations into agile, intelligent, technology-enabled governance ecosystems. The successful candidate will oversee the deployment of AI-enhanced compliance infrastructures designed to improve operational transparency, reduce regulatory risk exposure, and enhance financial integrity across enterprise fintech operations.
The role requires advanced expertise in fintech governance, enterprise compliance architecture, data intelligence systems, and financial risk management within rapidly evolving regulatory landscapes.
Key Responsibilities
- Lead enterprise RegTech modernization initiatives across digital financial operations.
- Design automated compliance monitoring systems supporting transaction surveillance and intelligent reporting.
- Build AI-enhanced anti-financial crime intelligence infrastructures.
- Oversee digital governance ecosystems supporting financial transparency and operational accountability.
- Coordinate enterprise regulatory reporting frameworks across multiple fintech business lines.
- Implement predictive compliance analytics supporting early risk identification and mitigation.
- Supervise KYC, AML, and customer due diligence modernization initiatives.
- Develop enterprise policy governance structures aligned with GCC financial regulations.
- Collaborate with engineering teams to integrate compliance automation into core financial platforms.
- Lead audits involving financial governance systems, transaction monitoring controls, and operational integrity frameworks.
- Build scalable data governance infrastructures supporting regulatory intelligence operations.
- Advise executive leadership on emerging fintech regulatory trends and digital compliance risks.
Qualifications & Experience
- Bachelor’s or Master’s degree in Financial Technology, Compliance, Information Systems, Law, Finance, or related field.
- Minimum of 8–12 years of experience within fintech compliance, RegTech, banking governance, or enterprise financial risk environments.
- Deep understanding of AML frameworks, transaction monitoring systems, financial crime prevention, and regulatory reporting infrastructures.
- Strong knowledge of AI-powered compliance technologies and enterprise governance automation.
- Familiarity with data privacy governance, cybersecurity compliance, and enterprise operational risk frameworks.
- Exceptional analytical, strategic planning, and executive advisory capabilities.
- Strong experience working with multidisciplinary fintech, compliance, and technology teams.
- GCC regulatory exposure is highly advantageous.
Specialized Expertise Areas
- Regulatory technology ecosystems
- Financial crime intelligence
- Transaction surveillance systems
- Governance automation
- AI-powered compliance analytics
- Enterprise risk management
- Data governance frameworks
- Digital compliance infrastructure
- Operational resilience governance
- Financial integrity modernization
Benefits & Rewards
- Attractive tax-free executive remuneration package
- Leadership role in large-scale fintech governance modernization
- Comprehensive healthcare and family insurance
- Annual strategic performance incentives
- Housing and executive transport support
- Regional and international fintech exposure
- Leadership development sponsorships
- Participation in advanced financial innovation programs
- Long-term career growth within emerging digital finance ecosystems
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