Risk and Compliance Analyst

Our client in the financial services is seeking to hire a motivated and detail-oriented Omani Risk & Compliance Analyst with 1–3 years of experience to support the implementation and monitoring of the organization’s risk management and compliance framework

Key Responsibilities

Risk Management

• Assist in identifying, assessing, and documenting operational, financial, and regulatory risks.
• Support the maintenance of risk registers, controls, and mitigation plans.
• Participate in periodic risk assessments and internal reviews.

Compliance & Regulatory

• Support compliance with applicable laws, regulations, and internal policies (e.g., AML/CFT, KYC, data protection, corporate governance).
• Assist in conducting compliance testing and monitoring activities.
• Track regulatory updates and help assess their impact on the organization.
• Support regulatory filings, audits, and inspections.

Reporting & Coordination

• Prepare periodic risk and compliance reports for senior management.
• Coordinate with internal teams (operations, finance, legal) to address risk and compliance matters.
• Support internal and external audit processes as required.

Requirements & Qualifications

Bachelor’s degree in Finance, Accounting, Economics, Business Administration, Law, or a related field.