Job Overview

Senior Director of Digital Finance Governance and Compliance Intelligence & Algorithmic Risk Systems – Oman

Location: Remote (Worldwide)

Geographical Alignment: Oman

Employment Type: Full-Time, Senior Leadership

Functional Domain: Digital Governance, Risk Intelligence, Compliance Automation, Assurance Engineering

Role Overview

This senior-level role advances Oman’s fintech governance ecosystem by designing high-assurance compliance architectures, intelligence-driven risk engines, and enterprise governance frameworks. The Senior Director will build multi-layered assurance structures that integrate advanced analytics, machine-learning-driven oversight, digital identity verification, and cross-platform risk harmonization into a unified governance fabric.

You will oversee the strategic development of automated compliance pipelines, regulatory-alignment indices, data-governance ecosystems, and operational-integrity controls that uphold global best practices while supporting Oman’s accelerating fintech transformation.

Key Responsibilities

• Develop intelligent risk-analysis systems incorporating behavioural-risk modelling, anomaly analytics, predictive compliance scoring, and automated regulatory workflows.

• Architect governance ecosystems covering data lineage, metadata structures, audit trails, multi-cloud compliance harmonization, and digitally enforced control hierarchies.

• Build integrated compliance engines that unify KYC orchestration, dynamic AML screening, identity-intelligence layers, and regulatory-risk dashboards.

• Produce governance manuals, compliance frameworks, cross-system control maps, and strategic oversight models aligned with Oman’s regulatory evolution.

• Conduct structural risk simulations, operational-stress analyses, and real-time integrity forecasting across digital finance environments.

• Define governance integration standards connecting fintech platforms, financial intermediaries, digital-asset systems, and institutional finance networks.

• Ensure architecture remains aligned with global market integrity benchmarks and Oman’s policy modernization trajectory.

Core Qualifications

• 10–15+ years in digital finance governance, intelligent compliance engineering, or high-level risk architecture.

• Expertise in AI-driven compliance engines, multi-cloud data governance, regulatory-alignment modelling, and algorithmic risk frameworks.

• Demonstrated ability to produce internationally aligned governance documentation.

• Advanced understanding of digital identity systems, operational controls, and integrity assurance design.

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