SAMA COMPLIANCE SPECIALIST @ SMC STRATEGIC SOLUTIONS
We are currently looking for an experienced SAMA Compliance Specialist for a premier client operating within the Banking and FinTech industries in Oman. As the regulatory environment continues to evolve, this role serves as a key component in managing compliance with SAMA frameworks and regional financial laws. The successful candidate will be tasked with monitoring regulatory changes and assessing their impact on business operations to ensure seamless compliance. Responsibilities include conducting comprehensive risk assessments, managing regulatory reports, and supporting the development of internal policies that reflect current legal standards. You will also play a significant role in AML/CFT advisory and stakeholder management. This role demands a high level of detail-orientation and a proactive approach to regulatory governance. With a focus on the Oman region, you will work closely with leadership to mitigate risks and enhance the organization's compliance culture, ensuring that all SAMA-related circulars and requirements are met with precision and excellence. Your expertise will be vital in supporting audits and maintaining high standards of regulatory integrity.
Key Requirements
4–6 years in regulatory compliance within banking or financial institutions
Strong knowledge of SAMA framework and Saudi banking laws relevant to the region
Excellent communication and stakeholder management skills
Ability to interpret and implement new regulatory updates issued by SAMA
Proven experience conducting compliance risk assessments and gap analyses
Expertise in overseeing regulatory reporting and ensuring timely submissions
Support for audits, inspections, and internal policy development
Provide advisory support on compliance and AML/CFT matters
Track regulatory changes and assess business impact
Bachelor's degree in Law, Finance, or a related field
Familiarity with Omani financial regulations and cross-border compliance