Summary

This senior role owns first-line financial crime across Operations and Product at Capital.Com, spanning controls, investigations, systems and operational delivery. Based in Dubai or London, the role builds and leads the financial crime leadership team and prepares the function to support new products and jurisdictions.

Responsibilities

• Set first-line financial crime strategy and delivery plans
• Build and lead the financial crime leadership team
• Oversee investigation quality, timeliness, customer experience and costs
• Define controls and readiness for new product launches
• Prioritize financial crime technology and build-or-buy decisions
• Report control effectiveness and material issues to senior leaders
• Lead operational responses to audits and regulatory reviews