Advise financial-technology organisations on the design, optimisation, and transformation of risk and regulatory operating models. The role is suited to a professional capable of combining regulatory knowledge with technology, process improvement, and business strategy.

Key Responsibilities

• Advise fintech and financial-services teams on risk-management frameworks and regulatory operating models.
• Analyse existing processes, controls, governance structures, and technology capabilities.
• Develop transformation roadmaps for risk, compliance, onboarding, monitoring, and regulatory reporting functions.
• Translate regulatory requirements into practical business processes and technology specifications.
• Conduct operational-risk and control assessments across digital financial products.
• Support the implementation of automated compliance and risk-management solutions.
• Evaluate the effectiveness of KYC, transaction-monitoring, customer-risk, and internal-control frameworks.
• Develop management reports, risk assessments, process maps, and executive recommendations.
• Work with product and technology teams to incorporate risk considerations into new fintech products.
• Analyse emerging risks associated with digital payments, financial platforms, automation, and rapidly evolving technologies.
• Support regulatory-change programmes and assess their operational implications.
• Facilitate workshops with senior stakeholders to establish priorities, governance structures, and transformation objectives.

Professional Requirements

• Bachelor’s or Master’s degree in Finance, Economics, Law, Business, Risk Management, Technology, or a related discipline.
• 5+ years of experience in fintech, financial services, consulting, risk, compliance, or regulatory transformation.
• Strong understanding of financial-services risk and regulatory frameworks.
• Experience translating regulatory requirements into operational or technology solutions.
• Strong project-management and analytical capabilities.
• Excellent report-writing, presentation, and stakeholder-management skills.
• Ability to work effectively across business, technology, risk, and compliance functions.
• Experience with RegTech, financial automation, or digital-finance transformation is an advantage.

Are you interested in this position?

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