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Card Compliance Officer
Job in
Muscat, Oman
Listed on 2026-08-17
Listing for:
PENTABELL
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A major financial institution in Oman is looking for a senior Card Compliance Officer to lead end-to-end payment scheme governance and regulatory compliance across its Card Services ecosystem.
In this role, you will bridge the gap between Visa operating regulations, local regulatory directives (
CBO
), and operational project delivery—ensuring full compliance across both card issuing and acquiring operations.
- Monitor & implement Visa quarterly scheme updates, mandates, and CBO regulatory directives
- Lead cross-functional compliance projects (IT, Operations, Risk, Vendors, Processors)
- Serve as the primary liaison for Visa scheme audits and regulatory examinations
- Validate Visa scheme fees, optimize charges, and prevent non-compliance penalties
- Conduct root-cause analysis and execute corrective action plans for operational breaches
- 10–15 years of experience in Card Services, Payments, Compliance, or Operations
- Strong expertise in Operating Regulations & payment frameworks
- Proven track record in project management within a compliance or banking environment
- Coverage across both Card Issuing and Card Acquiring environments
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