Summary

This director-level role leads compliance and financial crime oversight for Capital.Com's UK entity, serving as Head of Compliance and MLRO. It owns the effectiveness of the UK compliance and financial crime frameworks, advises the UK Board and Executive Committee, and leads the UK Compliance team.

Responsibilities

• Lead the UK compliance framework and monitoring programme
• Advise the UK Board on regulatory risks and outcomes
• Manage FCA engagement, notifications, and regulatory submissions
• Assess suspicious activity reports and escalate to the NCA
• Oversee AML, customer due diligence, and sanctions controls
• Lead and develop the UK Compliance team