RegTech Manager
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Key skills for this role
About the Role
Tabby is seeking a RegTech Manager to lead regulatory technology solutions supporting Compliance and Anti Financial Crime functions. The role involves overseeing system implementation, KPI tracking, team mentoring, and ensuring alignment with regulatory requirements.
Key Skills for This Role
Full Job Posting
Description
- We are looking for a RegTech manager!### **Key Responsibilities**
- Lead the implementation and oversight of regulatory technology solutions supporting Compliance and Anti Financial Crime (AFC) functions.
- Ensure AFC systems and tools meet regulatory requirements.
- Oversee the design and tracking of KPIs, dashboards, and reporting frameworks for Compliance and AFC functions related to their systems.
- Lead, guide, and mentor teams in adopting RegTech best practices within Compliance and AFC.
- Coordinate with internal units within Compliance and with external departments to support the delivery of regulatory technology projects and solutions.
- Support automation, digital transformation, and process optimization across compliance and financial crime prevention.
- Monitor regulatory and industry developments, ensuring technology and processes remain aligned.
- Act as a focal point for technology-enabled compliance projects and inspections.
- Conduct periodic system audits and validations to ensure continued effectiveness and regulatory alignment.
- Prepare and present strategic technology roadmaps and performance reports.
- Train compliance staff on new technologies and promote digital literacy within the department.
Education & Certifications
- Bachelor’s degree in Engineering, Information Technology, Computer Science, Information Systems, Data Science, or other related field.
Experience
- Minimum 5–8 years of combined experience in Compliance, Technology, AML/CFT, Anti-Fraud, Regulatory Technology (RegTech), or other related technology functions.
Technical Skills
- Strong understanding of AML/CFT, Fraud Risk Management,and regulatory technology frameworks.
- Knowledge of regulatory requirements and industry standards applicable to financial institutions and fintech companies.
- Understanding of system implementation lifecycle, business requirements gathering, testing (UAT), change management, and vendor management.
- Experience with data analytics, reporting, dashboards, and KPI development.
- Proficiency in tools such as SQL, Power BI, Excel, or equivalent reporting and analytics platforms.
- Familiarity with workflow automation, digital transformation initiatives, and process optimization methodologies.
- Understanding of system controls, audit trails, access management, and governance requirements
- **Leadership & Management Skills*** Strong stakeholder management and communication skills.
- Ability to lead and mentor teams while promoting innovation and continuous improvement.
- Strong project management and organizational capabilities.
- Ability to translate regulatory and business requirements into technology solutions.
- Experience preparing executive-level presentations, roadmaps, and performance reports.
- Strong problem-solving, analytical, and decision-making skills.
About Tabby
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.
The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees.
Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.
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