Job Overview
Director of Intelligent Compliance Orchestration & AI-Driven Regulatory Infrastructure – Remote (Oman)
Location: Remote – Strategically aligned with Oman’s Vision 2040, Central Bank modernization priorities, and the country’s National Program for Digital Economy
Seniority Level: Director / Head of Compliance Systems Engineering
Specialization: RegTech / AI-Based Regulatory Automation / Embedded Compliance for Digital Banking
Languages: English (mandatory), Arabic (preferred)
Sector: Fintech / RegTech / Digital Governance / Financial Infrastructure Modernization
Position Summary:
Oman is accelerating its digital transformation across banking, fintech, and public finance. The Central Bank of Oman (CBO) and national innovation programs are actively developing intelligent frameworks for risk-based supervision, AI-supported compliance monitoring, and RegTech integration within digital financial ecosystems.
This role — Director of Intelligent Compliance Orchestration & AI-Driven Regulatory Infrastructure — will lead the remote design, modeling, and execution of a nation-scale compliance infrastructure that automates policy enforcement, audits, and regulatory logic through adaptive AI. The objective is to construct machine-readable regulatory ecosystems, where laws and obligations are embedded directly into financial platforms, digital wallets, and neobank APIs.
Core Responsibilities:
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Develop and maintain a unified machine-executable regulatory language (MERL) to translate Omani financial laws and supervisory mandates into codified rules.
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Architect multi-tiered compliance orchestration layers integrated with digital banks, PSPs, e-money issuers, and fintechs operating under Omani licenses.
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Design explainable AI (XAI) modules that identify, log, and justify risk-based compliance decisions in real time.
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Construct AI-powered regulatory agents that monitor AML/CFT obligations, cross-border transaction thresholds, eKYC lapses, and suspicious behaviors using pattern recognition.
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Establish a centralized, regulator-facing RegOps (Regulatory Operations) console for continuous supervisory control and early warning signals.
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Work with Shariah-compliant finance platforms to develop halal-sensitive regulatory models and event-driven Shariah controls.
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Lead partnerships with the Central Bank of Oman, Ministry of Finance, and local fintech hubs for regulatory tech deployments.
Required Qualifications:
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Minimum of 12 years in RegTech design, compliance technology, or AI-based regulatory architecture.
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Strong knowledge of GCC financial law, risk-based supervision, and ISO 20022 or AMLD/CTF frameworks.
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Proven experience designing digital compliance frameworks for neobanks, e-money institutions, or financial regulators.
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MSc or PhD in Legal Informatics, Data Regulation, or Financial Risk Engineering.
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