Aventus
Title: Compliance Manager
Company: one of the largest banks based in the GCC
Team: Compliance
Location: Muscat, Oman
Aventus is currently working with one of the largest banks based in the GCC that is looking for a Compliance Manager to join their team in Muscat, Oman. The role will report directly to the Head of Compliance (Oman).
About the role
Ensure alignment with local regulatory requirements for Oman activities and business.
Develop a Compliance Monitoring Program (CMP).
Provide support on compliance-related issues, including documentation and form review for compliance with applicable regulations.
Support AML/CFT-related activities
Qualifications
Minimum 3 years of compliance experience with a reputed bank or a financial services institution.
Good knowledge of regulatory requirements.
Must be Fluent in English and Arabic.