Compliance Officer

2 days ago

Muscat, Muscat, Oman Joyalukkas Exchange Full time 40,000 - 60,000 per year

Company Description

Joyalukkas Exchange, part of the versatile Joyalukkas Group, is rapidly expanding across UAE, Kuwait, Oman, and India with a focus on providing unmatched money-transfer services. We ensure quick and reliable transactions at competitive rates, catering to both international trading and individual transactions. Our core objective is customer satisfaction through exceptional service and reward programs that offer valuable benefits. Powered by a proficient team, Joyalukkas Exchange guarantees a world-class experience in foreign exchange and cross-border remittances, ensuring customers can stay connected with their loved ones globally.

Role Description

This is a full-time on-site role for a Compliance Officer, located in Muscat. The Compliance Officer will be responsible for managing and overseeing compliance with regulatory requirements, conducting compliance assessments, and ensuring adherence to company policies and procedures. Day-to-day tasks include monitoring transactions for compliance, analyzing risk patterns, communicating with regulatory authorities, and providing compliance training to staff.

Qualifications

  • Compliance Management and Regulatory Compliance skills
  • Strong Analytical Skills to assess and manage risk
  • Excellent Communication skills, both written and verbal
  • Background in Finance and financial regulations
  • Attention to detail and ability to work independently
  • Bachelor's degree in Business, Finance, or related field

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