Capital.com is seeking an experienced Head of Compliance (SMF16) and Money Laundering Reporting Officer (SMF17) for its UK entity. The role reports to the Group Chief Compliance Officer, with direct access to the UK Board and responsibility for the UK compliance and financial crime framework.
You will lead a second-line function, advise the UK Board and committees on regulatory risk, conduct and customer outcomes, and serve as the primary FCA contact.
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UK Head of Compliance & MLRO — Regulatory Leader 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.
