Job Overview

Remote Senior Director – RegTech Automation & Supervisory Intelligence & Digital Compliance Architecture (Oman)

Location: Remote (Aligned with Oman’s Regulatory Transformation & Fintech Governance Frameworks)

Industry: Fintech – RegTech, Compliance Automation, Supervisory Data Intelligence

Employment Type: Full-Time, Remote

Seniority Level: Senior Director

Focus Domain: RegTech Systems, Digital Compliance Infrastructure, Supervisory Intelligence Engines

Role Summary

The Senior Director will design Oman-aligned RegTech infrastructures that automate compliance operations, enable advanced supervisory intelligence, and integrate regulatory logic directly into digital financial platforms. This role builds the regulatory-as-code architecture required to ensure transparent, scalable, and continuously adaptive compliance across payment systems, digital banking layers, financial intermediaries, and fintech ecosystems.

Key Responsibilities

• Architect compliance-automation engines integrating regulatory-as-code frameworks, rule-based enforcement logic, and AI-assisted supervision.

• Develop supervisory intelligence platforms capable of monitoring financial institutions, digital transactions, risk movements, and compliance behaviours in real time.

• Build end-to-end RegTech data platforms unifying case-management systems, audit trails, regulatory reporting, and multi-source data validation pipelines.

• Design secure integration layers linking compliance engines with payment gateways, digital banking systems, and enterprise-wide financial microservices.

• Implement automated AML/CFT controls, customer-risk profiling engines, sanctions-screening modules, and identity-verification intelligence systems.

• Standardize governance frameworks aligning RegTech architecture with Oman’s regulatory modernization programs and international supervisory principles.

• Oversee continuous risk assessments, regulatory change management, and adaptive compliance rule propagation.

Requirements

• 10–15+ years in regulatory technology, digital compliance engineering, or financial supervisory systems architecture.

• Deep expertise in AML/CFT systems, compliance automation, regulatory-as-code frameworks, and supervisory data intelligence.

• Strong understanding of Oman’s regulatory and digital-finance transformation priorities.

• Advanced degree in Regulatory Technology, Cybersecurity, Financial Engineering, or Information Systems.

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