Abrar Admin

Waaflos Gulf Logistics & Transport Services LLC

The Head of Transaction Risk &amp; Compliance Advisory role typically leads strategic oversight of transaction monitoring, risk mitigation, and compliance frameworks in financial institutions like banks or fintech firms. This senior position ensures adherence to regulations such as AML, KYC, and payment systems rules while advising on high-risk transactions.Key Responsibilities<ul><li>Develop and implement transaction risk management frameworks, including monitoring systems for suspicious activities and fraud detection.</li><li>Oversee compliance with global and regional regulations (e.g., AML/CFT, MiFID II, EMIR), acting as the primary liaison with regulators.</li><li>Lead risk assessments, policy development, and reporting to executive leadership and boards on emerging threats.</li></ul>Required Qualifications<ul><li>10+ years in financial services compliance, risk, or transaction monitoring, with 5+ years in leadership.</li><li>Deep expertise in AML/KYC, financial crime prevention, and regulatory advisory.</li><li>Strong analytical, stakeholder management, and team leadership skills in fast-paced environments.</li></ul>Pay: RO18.000 - RO22.000 per hourWork Location: In person

Head of Transaction Risk & Compliance Advisory

Law firm partners in Muscat, Oman, oversee high-level legal practice, business development, and firm management. They lead client relationships, strategic decisions, and team operations while billing at premium hourly rates like OMR 100-150.Key Responsibilities<ul><li>Lead client advisory on complex matters, including commercial disputes, corporate transactions, and regulatory compliance.</li><li>Drive business growth by attracting new clients and expanding existing relationships, targeting Oman's key sectors like energy, finance, and real estate.</li><li>Manage firm operations, including supervising associates, setting policies, and contributing to profitability goals.</li></ul>Required Qualifications<ul><li>Advanced legal experience (10+ years), with expertise in Omani law and international standards.</li><li>Proven track record in revenue generation and leadership within a Middle Eastern legal context.</li><li>Strong business acumen, ethical standards, and network in Muscat's professional community.</li></ul>Job Types: Full-time, Part-time, Contract, Permanent, New grad, Temporary, Internship Contract length: 12 monthsPay: RO100.000 - RO150.000 per hourExpected hours: 20 per weekWork Location: In person

Law Firm Partner

Join Waaflos Gulf Logistics & Transport Services LLC and explore 2   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Waaflos Gulf Logistics & Transport Services LLC

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Head of Transaction Risk & Compliance Advisory

Law Firm Partner