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Compliance Manager - Omani National
Job in
Muscat, Oman
Listed on 2026-06-02
Listing for:
HSBC
Full Time
position Listed on 2026-06-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Corporate Finance -
Business
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Compliance Manager - 45270 – Omani Nationals Only
We are currently seeking an ambitious individual to join our Risk & Compliance team. The role requires strong partnership with the businesses to drive and accelerate the execution of compliance programmes that directly impact business performance.
Responsibilities- Manage the financial crime, regulatory compliance and fraud risks for HBME Oman
- Support compliance advisory and maintain an effective control framework
- Ensure compliance with all relevant external laws and regulations, internal codes and policies and good market practices
- Provide advisory services to wholesale business and functions to ensure clear understanding of compliance
- Ensure proactive communication with wholesale business and functions and develop appropriate policy and framework to manage the changes across the group
- Support the chief compliance officer (COO) and ensure processes are coordinated
- University degree in Business, Finance, Economics, Management, or relevant specialization
- 5+ years working in Risk & Compliance departments in banks and financial institutions reviewing documents and transactions
- Proficiency in English is must
- Professional qualifications in Compliance is a plus
Issued by The Hong Kong and Shanghai Banking Corporation Limited.
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