Job Overview
Remote Head of Cross-Border Fintech Risk & Digital Compliance Innovation – Oman
Location: Remote (Aligned with Oman’s Financial Sector Development Plan & Fintech Framework)
Employment Type: Executive | Global Remote | Full-Time
Sector: Digital Risk Management | RegTech | Compliance Innovation
Role Purpose
Oman’s fintech transformation agenda emphasizes cross-border financial inclusion, secure digital transactions, and proactive compliance modernization. The Head of Cross-Border Fintech Risk & Digital Compliance Innovation will lead the strategic evolution of digital compliance, designing frameworks that combine automation, regulatory technology, and real-time risk analytics.
Key Responsibilities
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Lead development of AI-based compliance infrastructures capable of monitoring, detecting, and mitigating cross-border fintech risks.
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Oversee deployment of RegTech platforms that automate reporting, regulatory intelligence, and transaction screening across jurisdictions.
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Build a risk analytics command center, integrating real-time AML, KYC, and sanctions intelligence.
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Direct the integration of ISO 22301 and Basel IV-aligned resilience frameworks within digital financial operations.
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Collaborate with financial authorities to enhance interoperability across GCC and international compliance regimes.
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Drive implementation of data privacy and digital identity safeguards for regional fintech platforms.
Qualifications & Expertise
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12+ years of leadership experience in financial risk management, digital compliance, or regulatory innovation.
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Proven expertise in AML/CTF automation, compliance AI, RegTech ecosystems, and financial data governance.
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In-depth understanding of GCC cross-border payment regulations, FATCA, and PSD2 frameworks.
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Strong analytical leadership and ability to operationalize compliance strategy through technology integration.
Ideal Candidate
A regulatory technologist and strategist adept at navigating the intersection of digital innovation, compliance modernization, and cross-border financial intelligence—advancing Oman’s role in global fintech risk excellence.
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