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Director - Financial Crime Advisory at Capitex - ApplyBlast

Director - Financial Crime Advisory

Capitex

4 months ago

Riyadh, Saudi Arabia

Onsite

Full Time

Senior

0 applicants

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About this role

The Director of Financial Crime Advisory leads strategic initiatives to mitigate regulatory risks and combat financial crimes within the financial services sector. This role involves designing robust compliance frameworks, overseeing investigations, and guiding senior stakeholders through complex regulatory landscapes. The position requires deep expertise in anti-money laundering (AML) and know your customer (KYC) regulations to ensure organizational integrity.

Responsibilities

Lead strategic initiatives to mitigate regulatory risks and financial crime exposure
Design and implement robust compliance frameworks for AML and KYC regulations
Oversee complex financial crime investigations and coordinate with law enforcement
Guide senior stakeholders through evolving regulatory landscapes and compliance requirements
Develop and enforce internal policies to ensure organizational integrity and adherence

Skills

About Capitex

capitex.co.uk

Headquarters

Sweden

Company Size

51-200 employees

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Capitex is a UK-based financial technology company that provides funding and cash flow solutions for small and medium-sized businesses. The company uses technology and data-driven underwriting to help businesses access working capital and manage growth more efficiently within the fintech and alternative finance industry.