Compliance Manager, Muscat, Oman

This job is OPEN to APPLY for ALL Nationalities, unless otherwise specified.

If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support, and rewards that will take you further.

We are currently seeking an ambitious individual to join our Risk & Compliance team. The role requires strong partnership with the businesses to drive and accelerate the execution of compliance programmes that directly impact business performance.

 

In particular, the role will involve:

Manage the financial crime, regulatory compliance and fraud risks for HBME Oman

To support compliance advisory and maintain an effective control framework

To ensure compliance with all relevant external laws and regulations, internal codes and policies and good market practices

To provide advisory services to wholesale business and functions to ensure clear understanding of compliance

To ensure proactive communication with wholesale business and functions and to develop appropriate policy and framework to manage the changes across the group

To support the chief compliance officer (COO) and ensure processes are coordinated

 

To be successful in the role, you should meet the following requirements:

 

University degree in Business, Finance, Economics, Management, or relevant specialization

5+ years working in Risk & Compliance departments in banks and financial institutions reviewing documents and transactions

Proficiency in English is must 

Professional qualifications in Compliance is a plus.

DETAILS TO REGISTER FOR THIS JOB:

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https://portal.careers.hsbc.com/careers?pid=563774611098391&domain=hsbc.com&utm_source=LinkedIn


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