Capital.com is expanding its Financial Crime leadership with a VP role that spans Operations and Product. You will own first-line controls, shape strategy, and build a leadership team to support growth across multiple jurisdictions including London and Dubai.
You will drive investigations, screening, monitoring, and onboarding controls, ensuring regulatory readiness and a strong control environment while balancing customer experience and cost. This senior role reports to the Group COO.
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Global Head of Financial Crime & Risk Management employer: Capital
At Capital.com, we pride ourselves on being an exceptional employer that fosters a culture of innovation and collaboration. Our hybrid work model allows for flexibility while providing ample opportunities for professional growth and development within the dynamic financial services sector. Join us in a role where your expertise will directly influence our global audit strategy and contribute to our commitment to excellence in governance and risk management.
