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Compliance Officer
Department: Risk & Compliance Experience: 1–3 years (AML/CFT, compliance, or consumer lending) Contract Type: Full-time Role Purpose We are looking for a Compliance Officer to oversee QPay’s BNPL and Loan Origination System (LOS), ensuring full alignment with Central Bank of Oman (CBO) regulations, AML/CFT requirements, and consumer-protection standards. The role ensures every stage of the loan lifecycle—from application to repayment—meets regulatory and governance expectations. Key Responsibilities Monitor LOS-based KYC/CDD, sanctions screening, and transaction alerts. Validate compliance with BNPL licensing rules, credit bureau pulls, and loan limits. Oversee repayment mandates (MMS/e-mandate) and guarantor fallback rules. Maintain compliance policies, training, and automated reporting to CBO/NCFI. Generate compliance dashboards and escalate non-compliance. Qualifications Bachelor’s in Law, Business, Finance, or related field. 1–3 years in AML/CFT, digital lending, fintech, or banking compliance. Knowledge of AML/CFT Law (RD 30/2016), CBO Guidelines, and Mala’a credit bureau. Strong Arabic and English communication skills. Preferred: ACAMS/ICA certification and experience with LOS/CRM systems.
Location: Qpay Head Office
Posted: 17 hours ago
Expiration: Expires in 3 days