Head of Transaction Risk & Compliance Advisory

The Head of Transaction Risk & 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

• Develop and implement transaction risk management frameworks, including monitoring systems for suspicious activities and fraud detection.
• Oversee compliance with global and regional regulations (e.g., AML/CFT, MiFID II, EMIR), acting as the primary liaison with regulators.
• Lead risk assessments, policy development, and reporting to executive leadership and boards on emerging threats.

Required Qualifications

• 10+ years in financial services compliance, risk, or transaction monitoring, with 5+ years in leadership.
• Deep expertise in AML/KYC, financial crime prevention, and regulatory advisory.
• Strong analytical, stakeholder management, and team leadership skills in fast-paced environments.

Pay: RO18.000 - RO22.000 per hour

Work Location: In person