Job Overview
Global Director of Fintech Intelligence & Risk Systems Governance – Remote (Oman)
Location: Remote (Based in Oman)
Sector: Fintech Intelligence | Risk Analytics | Regulatory Governance
Employment Type: Full-Time | Executive Level | International Remote
Position Overview
The Global Director of Fintech Intelligence & Risk Systems Governance will develop and lead Oman’s fintech risk intelligence strategy, integrating AI, predictive analytics, and cross-border compliance intelligence into the national digital finance framework. The role demands a rare combination of technical acumen, data-driven policy insight, and global financial systems awareness.
Key Responsibilities
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Establish a comprehensive fintech risk intelligence platform integrating real-time financial analytics, fraud detection, and behavioral modeling.
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Direct the design of automated RegTech infrastructures ensuring global compliance alignment (FATF, OECD, IMF, and BIS frameworks).
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Develop dynamic risk scoring models and digital oversight systems for institutional fintech supervision.
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Collaborate with international financial authorities and think tanks to harmonize Oman’s digital financial regulations with global standards.
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Lead initiatives to embed AI, big data analytics, and blockchain traceability into the financial risk governance ecosystem.
Professional Background & Skills
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At least 15 years in digital finance, regulatory risk, or fintech intelligence management.
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Proven expertise in AI governance, RegTech innovation, and quantitative financial modeling.
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Master’s or Doctorate in Financial Risk Management, Data Science, or Financial Systems Strategy.
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Demonstrated success in leading multi-country fintech regulatory or risk innovation programs.
Core Competencies
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Strategic mastery of fintech risk ecosystems and data ethics.
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Profound understanding of compliance intelligence and digital asset oversight.
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Executive ability to integrate policy, technology, and governance architectures.
Strategic Impact
This role is central to advancing Oman’s reputation as a center for financial governance innovation. The appointed leader will architect an intelligent regulatory environment that safeguards financial integrity while accelerating technological progress — setting a benchmark for digital trust and resilience in global fintech operations.
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