Compliance Manager – Omani Nationals Only
HSBC · Mascate
وصف الوظيفة
About the role
HSBC is seeking an ambitious Compliance Manager to join its Risk & Compliance team in Oman. The role focuses on managing financial crime, regulatory compliance and fraud risks while supporting the wholesale business with expert advisory services.
Key responsibilities
- Manage 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, regulations, internal codes, policies and market practices.
- Provide advisory services to wholesale business and functions to ensure clear understanding of compliance requirements.
- Facilitate proactive communication with wholesale units and develop policies to manage group‑wide changes.
- Support the Chief Compliance Officer and coordinate related processes.
Required profile
- University degree in Business, Finance, Economics, Management or a related field.
- Minimum 5 years of experience in Risk & Compliance within banks or financial institutions, reviewing documents and transactions.
- Fluent English proficiency.
- Professional compliance qualifications are a plus.
Required skills
What we offer
- A culture that values diversity, inclusion and continuous professional development.
- Flexible working arrangements and opportunities for career growth within a global banking group.
- Access to comprehensive training and development programs.
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HSBC
Mascate
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