Job Overview
Global Head – AI-Driven Fintech Risk & Compliance Intelligence – Remote (Oman)
Location: Remote, with strategic engagement in Oman’s financial innovation initiatives
Employment Type: Executive, Full-Time
Role Overview
The Global Head – AI-Driven Fintech Risk & Compliance Intelligence will oversee the creation of machine learning-powered compliance frameworks, predictive financial crime detection, and AI-driven regulatory intelligence platforms. This mandate positions Oman as a regional hub for RegTech excellence, ensuring global best practices in financial integrity.
Key Responsibilities
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Lead development of AI-powered fraud detection, AML, and compliance monitoring platforms.
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Design predictive models for risk assessment, KYC/AML automation, and real-time transaction analysis.
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Align Oman’s fintech sector with global regulatory intelligence standards.
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Build cross-border data-sharing frameworks for financial crime prevention.
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Position Oman as a GCC leader in RegTech innovation and AI-driven compliance.
Candidate Profile
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12+ years in compliance technology, RegTech solutions, or AI-powered financial security.
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Proven expertise in machine learning for risk detection and regulatory frameworks.
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Advanced degree in Data Science, Financial Law, or RegTech Innovation.
Opportunity
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Remote-first leadership with high-level engagement in Muscat.
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Competitive global remuneration package.
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Influence the future of AI-driven regulatory compliance innovation across the GCC.
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