Compliance Officer

🌟 We're Hiring: Compliance Officer 📍 Location: Oman (Remote) 🕒 Employment Type: Part-Time 💼 Experience Level: Mid-Level to Senior 🌐 Work Arrangement: Fully Remote About Us We are a professional organization committed to maintaining strong governance, regulatory compliance, and ethical business practices. Through effective policies, risk monitoring, and continuous improvement, we aim to support responsible operations and build trust with clients, partners, and stakeholders. We value integrity, accountability, transparency, and professional excellence. We welcome compliance professionals who are detail-oriented, proactive, and committed to maintaining high regulatory and ethical standards. The Role We are seeking an experienced Compliance Officer to support regulatory compliance activities, monitor internal procedures, and help ensure that business operations align with applicable laws, regulations, and industry standards. This part-time, fully remote opportunity is ideal for a compliance professional with strong analytical skills, sound regulatory knowledge, and the ability to identify potential compliance risks. The successful candidate will assist with policy implementation, compliance reviews, risk assessments, internal reporting, and employee awareness initiatives. Key Responsibilities • Monitor business activities to ensure compliance with applicable laws, regulations, and internal policies. • Review and update compliance procedures, guidelines, and internal controls. • Conduct periodic compliance assessments and identify potential regulatory risks. • Support Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes where applicable. • Assist with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) monitoring activities. • Review customer records, business documentation, and compliance-related information. • Support sanctions screening and the identification of suspicious or unusual activities. • Maintain accurate compliance records, registers, and supporting documentation. • Prepare compliance reports and communicate relevant findings to management. • Assist with internal audits, regulatory reviews, and compliance investigations. • Monitor regulatory developments and communicate relevant changes to the organization. • Provide guidance to employees on compliance requirements and ethical business practices. • Recommend improvements to strengthen compliance controls and reduce operational risks. Requirements • Minimum 3+ years of relevant experience in compliance, risk management, internal controls, auditing, or financial services preferred. • Bachelor's degree or equivalent qualification in Law, Finance, Accounting, Business Administration, or a related field preferred. • Good understanding of regulatory compliance principles and corporate governance. • Familiarity with AML, CTF, KYC, CDD, EDD, and sanctions screening is an advantage. • Knowledge of compliance monitoring, risk assessments, and internal control procedures. • Ability to interpret regulatory requirements and translate them into practical business procedures. • Strong analytical, documentation, and problem-solving skills. • Excellent written and verbal communication abilities. • High level of integrity, discretion, and attention to detail. • Ability to manage confidential information professionally. • Comfortable working independently and coordinating with distributed teams. Professional certifications such as CAMS, ICA, CCEP, or relevant compliance qualifications are advantageous but not mandatory. What We Offer • Flexible part-time working arrangements with a fully remote setup. • Opportunities to contribute to regulatory compliance and risk management initiatives. • Exposure to governance, compliance monitoring, and internal control processes. • A collaborative and professional working environment. • Opportunities to strengthen regulatory knowledge and professional expertise. • A culture that values integrity, transparency, accountability, and continuous improvement. • If you have a strong compliance background and are passionate about promoting ethical business practices and effective regulatory controls, we welcome your application. •

Minimum 3+ years of relevant experience in compliance, risk management, internal controls, auditing, or financial services preferred. Bachelor's degree or equivalent qualification in Law, Finance, Accounting, Business Administration, or a related field preferred. Good understanding of regulatory compliance principles and corporate governance. Familiarity with AML, CTF, KYC, CDD, EDD, and sanctions screening is an advantage. Knowledge of compliance monitoring, risk assessments, and internal control procedures. Ability to interpret regulatory requirements and translate them into practical business procedures. Strong analytical, documentation, and problem-solving skills. Excellent written and verbal communication abilities. High level of integrity, discretion, and attention to detail. Ability to manage confidential information professionally. Comfortable working independently and coordinating with distributed teams. Professional certifications such as CAMS, ICA, CCEP, or relevant compliance qualifications are advantageous but not mandatory.

Monitor business activities to ensure compliance with applicable laws, regulations, and internal policies. Review and update compliance procedures, guidelines, and internal controls. Conduct periodic compliance assessments and identify potential regulatory risks. Support Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes where applicable. Assist with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) monitoring activities. Review customer records, business documentation, and compliance-related information. Support sanctions screening and the identification of suspicious or unusual activities. Maintain accurate compliance records, registers, and supporting documentation. Prepare compliance reports and communicate relevant findings to management. Assist with internal audits, regulatory reviews, and compliance investigations. Monitor regulatory developments and communicate relevant changes to the organization. Provide guidance to employees on compliance requirements and ethical business practices. Recommend improvements to strengthen compliance controls and reduce operational risks.