Full Time

Director of Fintech Risk Analytics & Regulatory Intelligence

  • Remote
  • Specialism : Director of Fintech Risk Analytics & Regulatory Intelligence
  • Post Date: December 9, 2025
  • Expires In : 89 Days
  • Apply Before: March 9, 2026
Job Overview

Director of Fintech Risk Analytics & Regulatory Intelligence – Oman

Location: Remote (Global) — Regulatory Correspondence with the Omani Financial Sector

Job Type: Full-Time, Executive Analytics & Regulatory Leadership

Sector: RegTech, Risk Intelligence, Policy Automation

Role Overview

The Director of Fintech Risk Analytics & Regulatory Intelligence will lead the design, deployment, and governance of intelligent risk analytics infrastructures and policy automation frameworks aligned with Oman’s evolving fintech regulatory landscape. This role involves engineering predictive risk engines, real-time oversight dashboards, global data harmonization pipelines, and automated compliance validators. The candidate must demonstrate deep technical, regulatory, and quantitative expertise to guide data-driven decision-making across the Omani financial ecosystem.

Key Responsibilities

  • Build Oman-aligned regulatory intelligence ecosystems integrating quantitative risk scoring, policy interpretation engines, and automated compliance workflows.

  • Develop multi-layer analytical models for fraud detection, behavioral risk prediction, and enterprise exposure mapping.

  • Architect advanced data ingestion pipelines enabling cross-border regulatory interoperability and secure financial data exchange.

  • Lead execution of AI-driven governance tooling, allowing real-time monitoring of risk events, regulatory breaches, and operational deviation patterns.

  • Collaborate with policymakers, fintech ecosystems, and international compliance bodies to ensure strategic regulatory alignment.

  • Produce detailed risk intelligence reports supporting national-level fintech growth strategies.

Required Qualifications

  • 10+ years in financial risk analytics, regulatory technology, or quantitative compliance systems.

  • Expertise in AI-driven risk modeling, financial system data engineering, and regulatory architecture.

  • Strong familiarity with GCC regulatory frameworks, Omani financial policies, and cross-border compliance structures.

  • Proven leadership in managing data-heavy risk intelligence platforms.

Preferred Competencies

  • Background in behavioral analytics, regulatory NLP engines, or systemic risk modeling.

Are you excited about this opportunity?

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Welcome To AUSFINTEC Management, strategy, and operations consultants are available from Ausfintec's Business Consulting. Our business consulting services focus on our clients' most critical issues and opportunities: strategy, marketing, organization, operations, technology, transformation, digita
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