Leading Fintech Regulatory Compliance Specialist

3 days ago


Muscat, Muscat, Oman beBeeCompliance Full time 60,000 - 85,000

Regulatory Compliance Specialist

Job Description:

As a Regulatory Compliance Specialist, you will be responsible for ensuring our company remains fully compliant with all Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Key Responsibilities:


  • Compliance Analyst

    3 weeks ago


    Muscat, Muscat, Oman Beehive Fintech Full time

    Your MissionTo provide fast, accessible, and digital lending solutions for SMEs. In this role, that means:Ensuring our company remains fully compliant with all AML and KYC regulations, while supporting our Head of Compliance in managing complex cases and developing strategies for compliance across our Oman operations.Success in this role means:Completing...


  • Muscat, Muscat, Oman beBeeCompliance Full time 10,000 - 12,000

    Head of Regulatory GovernanceJob Summary:The successful candidate will be responsible for assessing the impact of new laws, regulations, and guidelines on our business operations.This role involves promoting a strong compliance culture throughout the organization through education, assessment, and advisory services on all regulatory compliance-related...


  • Muscat, Muscat, Oman beBeeRegulatory Full time

    Job DescriptionWe are seeking an experienced Regulatory Affairs Specialist to join our team. The successful candidate will lead our regulatory strategy, ensuring timely registration and clearance of our products and services in the GCC region.The ideal candidate will have a strong background in regulatory affairs within the healthcare or pharmaceutical...

  • Compliance Engineer

    3 weeks ago


    Muscat, Muscat, Oman Andersen Software, Inc. Full time

    The IT company Andersen invites a Compliance Engineer to join its team for working with a company from Oman.This position requires on-site in the Muscat office, but we are also open to considering candidates from other countries for relocation.The customer is a pioneering financial institution in the Sultanate of Oman. It aims to support the housing and...


  • Muscat, Muscat, Oman beBeeCompliance Full time 2,500 - 4,000

    Job Title: Compliance Specialist Job Description: Ensure compliance with all Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, supporting the Head of Compliance in managing complex cases and developing strategies for compliance across operations. Key Responsibilities: Assist in implementing company compliance and AML-CFT policies,...


  • Muscat, Muscat, Oman beBeeCompliance Full time 5,000 - 7,000

    Job DescriptionThe IT industry is seeking a Compliance Engineer to support the governance and strategic planning of its operations.The role involves contributing to the economic development of Oman by supporting the housing and construction sectors.The company focuses on achieving shareholder objectives and developing human capital through efficient banking...


  • Muscat, Muscat, Oman beBeeDirector Full time 90,000 - 120,000

    Regulatory Affairs Director Job Description


  • Muscat, Muscat, Oman beBeeRegulatory Full time $100,000 - $125,000

    Our digital health company is expanding its operations across Oman, Saudi Arabia, and the UAE. To support this growth, we are seeking a highly experienced Healthcare Regulatory Strategist. This role will play a critical part in ensuring legal, ethical, and timely market access for innovative digital healthcare solutions across the region.Job Description:We...


  • Muscat, Muscat, Oman Foreground. Full time

    Foreground is partnering with a GCC-based digital health company delivering telemedicine, e-pharmacy, and diagnostic services to appoint a detail-oriented and cross-border experienced Director of Regulatory Affairs, based in Muscat. With the company expanding its operations across Oman, Saudi Arabia, and the UAE, this role plays a critical part in ensuring...


  • Muscat, Muscat, Oman beBeeDirector Full time 900,000 - 1,200,000

    Background">HealthTech Regulatory Specialist Role Overview: