Our client is a prestigious international bank with offices in Oman. THey would like to hire a compliance officer to ensure that the activities and businesses of Oman are carried out in accordance with local rules and regulations and to provide update on compliance matters.
JOB KNOWLEDGE, SKILLS & EXPERIENCE
- Must have knowledge of Omani regulations and laws.
- Bachelor's Degree in Management, Banking or Finance, preferably with certification in compliance, or AML.
- At least 5 years of business experience preferably with working experience in Bank Compliance.
- Excellent understanding and knowledge of local laws and international practices
- Strong analytical, interpersonal, communication and facilitation skills with good leadership skills
- Proactive, with the ability to generate ideas, think creatively and develop innovative solution
- Preferably bilingual, Fluent in English and Arabic with strong written and verbal skills