Risk Management and Compliance Team

The Risk Management and Compliance Team at Bank Nizwa SAOG is responsible for identifying, assessing, and mitigating risks to ensure that the bank operates within the established Islamic sharia principles and regulatory frameworks. This includes overseeing the bank's compliance with sharia guidelines, managing financial and operational risks, implementing anti-money laundering (AML) and counter-terrorist financing (CFT) measures, ensuring information security, and upholding corporate sustainability and social responsibility standards. The team plays a crucial role in fostering a secure and compliant banking environment while maintaining customer trust and achieving business objectives.