AML/CFT Bank Examiner — Lead Onsite Investigations

Central Bank of Oman; Ruwi; Vor Ort; OMR 18.000 - 36.000; Vollzeit

Zusammenfassung

Central Bank of Oman is seeking an Associate Bank Examiner / Bank Examiner to conduct AML/CFT examinations of banks, FLCs, MEEs, and PSPs. The role may involve leading examination teams or overseeing full inspections as Examiner-in-Charge.

The candidate should have a bachelor’s degree in Finance or related field, professional AML certifications, and 3–7 years of relevant experience, with strong regulatory and international compliance exposure.

Qualifikationen

• Bachelor’s degree in Finance, Accounting, Banking, Audit, or a related field.
• Professional certifications such as CAMS, CGSS, ICA or CIA or a related field.
• 3 - 7 years.
• Preferred Experience in AML/CFT, audit & investigation, regulatory and international compliance.

Aufgaben

• Conduct risk-based onsite AML/CFT examinations of banks, FLCs, MEEs, and PSPs.
• Assist Examiner-in-Charge and lead components of examinations as required.
• Prepare examination reports and supporting worksheets for timely submission.
• Undertake full-scope, thematic, ad-hoc examinations and investigations related to AML/CFT.
• Keep AML/CFT department management informed of progress and urgent issues.
• Prepare an exit chart after management responses and submit to the AML/CFT Manager.
• Submit the draft examination report and documents to the AML/CFT Manager.
• Carry out additional tasks as assigned by the AML/CFT Manager.
• Ensure compliance with procedures in all relevant areas.

Ausbildung

Bachelor’s degree in Finance, Accounting, Banking, Audit, or a related field

Professional certifications such as CAMS, CGSS, ICA or CIA

Jobbeschreibung

Central Bank of Oman is seeking an Associate Bank Examiner / Bank Examiner to conduct AML/CFT examinations of banks, FLCs, MEEs, and PSPs. The role may involve leading examination teams or overseeing full inspections as Examiner-in-Charge.

The candidate should have a bachelor’s degree in Finance or related field, professional AML certifications, and 3–7 years of relevant experience, with strong regulatory and international compliance exposure.