Job Overview
Group Director – Financial Intelligence (Digital Assets & Enterprise Risk Innovation)
Location: Oman, Sultanate of Oman
Industry: Fintech, Risk Technology, Digital Assets, Financial Intelligence
Employment Type: Executive Leadership
Position Overview
An ambitious fintech ecosystem supporting digital financial innovation is seeking a Group Director of Financial Intelligence, Digital Assets & Enterprise Risk Innovation to establish world-class governance, risk intelligence, compliance oversight, and financial crime prevention capabilities.
This executive appointment is designed for a leader who understands how rapidly emerging financial technologies can be scaled responsibly while maintaining the highest standards of governance, transparency, operational resilience, and regulatory integrity.
The successful candidate will oversee strategic initiatives across digital asset operations, transaction monitoring, fraud prevention, enterprise risk management, cybersecurity coordination, compliance transformation, and financial intelligence programs.
Strategic Objectives
The role exists to ensure sustainable innovation by creating risk frameworks capable of supporting next-generation fintech products while maintaining institutional confidence and regulatory alignment.
Leadership Responsibilities
Enterprise Risk Strategy
• Develop organization-wide risk governance structures.
• Establish fintech-specific risk methodologies.
• Implement continuous monitoring programs.
• Strengthen operational risk frameworks.
• Improve enterprise resilience capabilities.
Financial Crime Intelligence
• Lead advanced fraud prevention initiatives.
• Enhance transaction surveillance systems.
• Strengthen anti-money laundering controls.
• Improve financial intelligence reporting.
• Support complex investigations and monitoring activities.
Digital Asset Oversight
• Evaluate operational and technological risks.
• Develop governance frameworks.
• Strengthen security controls.
• Coordinate risk assessments.
• Establish digital asset monitoring standards.
Regulatory Transformation
• Maintain compliance readiness.
• Manage regulatory engagement initiatives.
• Coordinate enterprise audit programs.
• Develop governance reporting mechanisms.
• Monitor emerging fintech regulations.
Required Experience
• 10–15 years of experience in fintech, banking, risk management, compliance, financial intelligence, or regulatory affairs.
• Extensive understanding of modern financial technologies.
• Strong governance and analytical capabilities.
• Experience leading multidisciplinary teams.
• Executive communication and leadership expertise.
Benefits
• Executive compensation package.
• Performance-based incentives.
• Premium healthcare benefits.
• Housing support.
• International conference participation.
• Leadership succession programs.
• Long-term strategic rewards.
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
Let’s shape the future of finance together!
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