Job Overview
Remote Head of Fintech Compliance & Risk – Oman
Location: Remote (Oman Market Focus)
Employment Type: Full-Time
Industry: Fintech | Compliance | Risk Management
Role Overview
We are seeking a Head of Fintech Compliance & Risk to establish and oversee compliance frameworks, risk governance structures, and regulatory alignment for fintech operations focused on the Omani market. This role requires a strategic leader with deep knowledge of fintech regulation, risk analytics, and governance.
Key Responsibilities
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Develop and implement compliance programs for digital banking, lending, and payments platforms.
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Lead risk assessment frameworks, covering operational, financial, and cybersecurity risks.
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Liaise with regulators to ensure compliance with Omani financial laws and GCC standards.
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Oversee AML/KYC systems, fraud detection protocols, and reporting procedures.
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Provide advisory support to product and technology teams on regulatory matters.
Qualifications
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Bachelor’s or Master’s degree in Law, Finance, or Risk Management.
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10+ years of compliance and risk management experience in fintech or financial services.
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Strong knowledge of AML/KYC frameworks, data privacy, and cybersecurity compliance.
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Familiarity with Oman Central Bank directives and GCC-wide compliance frameworks.
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Strong leadership, governance, and communication capabilities.
What We Offer
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Remote opportunity with strategic oversight of Omani fintech compliance.
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Platform to shape governance in one of the GCC’s emerging fintech markets.
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International-standard compensation and growth opportunities.
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Role in ensuring resilience and trust within digital finance ecosystems.
Are you excited about this opportunity?
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