Job Overview
MANAGER — Financial Crime Technology & Risk Automation
Location: Muscat, Oman — GCC Remote
Seniority Level: Senior Management
Employment Type: Full-time, Permanent
Industry Focus: Fintech, RegTech, Risk Technology, Financial Crime Prevention, Automation
Management Brief
We are looking for an experienced Manager to lead technology-driven initiatives designed to strengthen financial-crime detection, risk automation and transaction intelligence within a modern fintech environment.
The role is deliberately positioned between risk management and technology delivery. Rather than relying solely on manual processes, the successful candidate will develop systems and operating models that use automation, analytics and intelligent workflows to improve the speed and precision of financial-risk controls.
Principal Responsibilities
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Lead technology programmes supporting financial-crime risk management.
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Design automated workflows for transaction-monitoring operations.
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Work with data teams to improve risk-scoring and detection methodologies.
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Evaluate transaction-monitoring systems and identify performance gaps.
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Develop strategies for reducing manual investigative workloads.
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Establish metrics for detection quality, investigation efficiency and operational performance.
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Coordinate technology, risk, operations, data and product stakeholders.
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Analyse emerging financial-crime patterns and translate them into technology requirements.
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Support development of automated alert-prioritization capabilities.
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Oversee implementation of risk-analytics and monitoring enhancements.
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Conduct operational reviews of risk-management processes.
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Develop technology roadmaps for risk transformation.
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Prepare executive-level reports covering programme progress and risk performance.
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Promote continuous improvement through data-driven process analysis.
Qualifications & Experience
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Bachelor’s degree in Finance, Risk Management, Computer Science, Information Systems, Business or a related discipline.
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7+ years of experience across fintech, banking, RegTech, risk technology, financial crime or technology transformation.
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Strong understanding of transaction monitoring and financial-risk processes.
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Experience implementing technology or automation within regulated financial environments.
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Familiarity with data analytics, workflow systems and risk-scoring technologies.
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Strong programme-management and stakeholder-leadership skills.
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Excellent analytical and problem-solving ability.
Capability Areas
Risk Automation • Transaction Monitoring • RegTech • Financial Intelligence • Workflow Automation • Risk Analytics • Technology Transformation • Data Strategy • Operational Controls
Leadership Objective
The Manager will help create a more intelligent risk environment in which technology handles scale, analytics identifies patterns and experienced professionals focus their attention where human judgement creates the greatest value.
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