Our client, a leading Bank in the Sultanate of Oman with a dominating presence in the corporate, retail, foreign exchange and investment banking, seeks to recruit a high caliber individual as

Head of Compliance

The main responsibility of the jobholder will be to develop, implement and oversee the compliance program in the bank. This will include ensuring that the bank establishes, monitors and maintains arrangements for meeting legal and regulatory obligations and high standards of business conduct; formulating policies and procedures for the function; updating and advising the board and management etc.

The ideal candidate will have 8-10 years’ relevant experience within a Bank or a Financial Institution of which at least 4 years should have been in heading the Compliance division. Strong background of Banking, compliance, audit, AML, corporate governance and knowledge of legal and industry regulations are essential.