RegTech Manager (Fintech)
Мэтч & Сопровод
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Описание вакансии
TL;DR
RegTech Manager (Fintech): Leading the implementation and oversight of regulatory technology solutions for Compliance and Anti Financial Crime functions with an accent on automation, digital transformation, and regulatory alignment. Focus on designing KPI frameworks, optimizing AFC systems, and developing strategic technology roadmaps.
Location: Onsite in KSA
Company
is a leading fintech in the GCC region that provides flexible "Buy Now Pay Later" payment solutions for shoppers and global brands.
What you will do
- Lead the implementation and oversight of RegTech solutions for Compliance and Anti Financial Crime (AFC) functions.
- Design and track KPIs, dashboards, and reporting frameworks for regulatory systems.
- Drive automation, digital transformation, and process optimization across financial crime prevention.
- Collaborate with internal and external stakeholders to deliver regulatory technology projects.
- Develop strategic technology roadmaps and conduct periodic system audits.
- Mentor teams in adopting RegTech best practices and promote digital literacy.
Requirements
- Bachelor’s degree in Engineering, IT, Computer Science, Data Science, or a related field.
- 5–8 years of combined experience in Compliance, Technology, AML/CFT, Anti-Fraud, or RegTech.
- Strong understanding of AML/CFT and Fraud Risk Management frameworks.
- Proficiency in SQL, Power BI, Excel, or similar analytics platforms.
- Experience with the system implementation lifecycle, UAT, and vendor management.
- Proven ability in stakeholder management and leading technical teams.
Hiring process
- Initial application review followed by an HR call.
- Technical interview and advanced evaluation stage.
- Final interview with the team.
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