Full Time

Head of Fintech Compliance & Risk

  • Remote
  • Specialism : Head of Fintech Compliance & Risk
  • Post Date: September 20, 2025
  • Expires In : 76 Days
  • Apply Before: December 20, 2025
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

  • Develop and implement compliance programs for digital banking, lending, and payments platforms.

  • Lead risk assessment frameworks, covering operational, financial, and cybersecurity risks.

  • Liaise with regulators to ensure compliance with Omani financial laws and GCC standards.

  • Oversee AML/KYC systems, fraud detection protocols, and reporting procedures.

  • Provide advisory support to product and technology teams on regulatory matters.

Qualifications

  • Bachelor’s or Master’s degree in Law, Finance, or Risk Management.

  • 10+ years of compliance and risk management experience in fintech or financial services.

  • Strong knowledge of AML/KYC frameworks, data privacy, and cybersecurity compliance.

  • Familiarity with Oman Central Bank directives and GCC-wide compliance frameworks.

  • Strong leadership, governance, and communication capabilities.

What We Offer

  • Remote opportunity with strategic oversight of Omani fintech compliance.

  • Platform to shape governance in one of the GCC’s emerging fintech markets.

  • International-standard compensation and growth opportunities.

  • Role in ensuring resilience and trust within digital finance ecosystems.

Are you excited about this opportunity?

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!

#EmploySolutionJobs #FXCareers
#MiddleEastJobs #UAEFinance 
#NowHiring #FinancialServices #FXIndustry.

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