Capital is seeking a Head of FinCrime Operations to own operational performance, translate policy into practical procedures, and drive AI/automation alongside Compliance and Product. The role recruits capability across multiple locations, reporting to the VP, Financial Crime.
The position oversees KPIs, incident response, and readiness for new products and markets, with a focus on high-quality decisions and customer fairness. London or Dubai base with hybrid work options.
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Global Head of FinCrime Operations in London 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.
