Senior Compliance Officer at Khimji Ramdas in Muscat

Khimji Ramdas, one of the oldest and largest conglomerates in the Sultanate of Oman, is inviting applications for the position of Senior Compliance Officer at its headquarters in Muscat. This role presents a distinguished career opportunity to join an economic giant that has significantly contributed to Oman's development for over a century.

Company Overview

Established in 1870, the Khimji Ramdas Group is a foundational partner in Oman's developmental journey. The group manages a diverse business portfolio spanning wholesale & retail, marketing, manufacturing, logistics, healthcare, and other vital sectors. The opening for this position underscores the group's ongoing commitment to the highest standards of governance, transparency, and regulatory compliance across all its operations.

Job Description & Responsibilities

The Senior Compliance Officer will occupy a pivotal role within the company's organizational structure, primarily responsible for ensuring all group activities and divisions comply with relevant local and international laws, regulations, internal policies, and best-practice standards. Key expected responsibilities include:

• Developing, implementing, and updating a comprehensive compliance and internal control framework across the Khimji Ramdas Group.
• Monitoring changes in the regulatory landscape in Oman and the Gulf region, assessing their impact on the group's businesses, and providing necessary recommendations.
• Designing and delivering training programs for company staff on compliance policies and rules relevant to their areas of work.
• Conducting periodic compliance risk assessments and identifying potential gaps in existing systems and policies.
• Investigating any potential reportable breaches or complaints related to compliance and preparing detailed reports for senior management.
• Acting as a key liaison with Omani regulatory bodies (such as the Capital Market Authority, Central Bank of Oman, etc.) as relevant to the sector's activity.
• Preparing regular reports for the Board of Directors and relevant committees on the company's compliance status and any material issues.
• Promoting a culture of compliance and professional ethics throughout all organizational levels.

Qualifications & Requirements

To be a successful candidate for this leadership role, you should meet the following criteria:

• Educational Qualification: A Bachelor's degree in Law, Business Administration, Finance, Accounting, or a related field. A higher degree (Master's) or relevant professional certifications (e.g., ICA, ACAMS) will be a strong added advantage.
• Work Experience: Minimum 7 to 10 years of experience in compliance, internal control, internal audit, or risk management, with a significant portion in a senior or supervisory role. Experience in a diverse, multi-sector business environment (conglomerate) is a major plus.
• Regulatory Knowledge: In-depth knowledge of relevant Omani laws and regulations pertaining to commercial and industrial business activities. A solid understanding of international regulatory frameworks (e.g., AML/CFT, anti-bribery, data protection) is essential.
• Personal Skills: Exceptional analytical and investigative skills. High-level communication, influencing, and report-writing abilities. Absolute integrity, credibility, and objectivity. The ability to work independently and manage complex compliance projects.
• Language: Full professional proficiency in English (written and spoken) as the primary business language. Proficiency in Arabic is a significant added advantage.

Job Location

Muscat, Sultanate of Oman. The position will be based at the Khimji Ramdas Group's headquarters or main offices in the Omani capital.

How to Apply

Applications for this position are processed through the Naukrigulf online job portal specializing in Gulf region recruitment. Please search for the job listing under "Senior Compliance Officer - Khimji Ramdas - Muscat" or via the direct link if available. Ensure your Curriculum Vitae (CV) is updated to highlight the relevant experience and skills mentioned above, and include a concise Cover Letter explaining your suitability for this critical role within one of Oman's premier companies.

The Khimji Ramdas Group offers a stimulating and professional work environment. This is a golden opportunity for ambitious professionals to contribute to safeguarding the reputation and legacy of a historic company while ensuring its continuity with integrity and the highest standards.