Capital.com is seeking a VP of Financial Crime to own first-line financial crime across the business, with two senior reports and a mandate to build a scalable function for rapid growth. The role covers onboarding, due diligence, risk assessment, screening, fraud, and investigations across the customer lifecycle.
Based in Dubai or London, you will set strategy, shape the leadership team, and report to the Group COO. The position offers senior level influence and cross-jurisdictional scope.
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Global Head of Financial Crime & Controls employer: Capital.com
At Capital.com, we pride ourselves on being an exceptional employer that values talent and fosters a supportive work culture. Our commitment to employee growth is evident through competitive salaries, generous time off, and unique benefits like remote work opportunities and volunteer days, all designed to ensure a harmonious work-life balance. Join our dynamic team in Switzerland, where you'll not only contribute to the success of our clients but also thrive in an environment that encourages innovation and personal development.
