Head of Financial Crime Compliance

capital.com(27 days ago)

HybridFull TimeDirector$160,556 - $212,719 (estimated)Compliance

About this role

The Head of Financial Crime Compliance leads Capital.com’s second line oversight of financial crime risk across the group. The role owns the enterprise-wide financial crime framework and risk assessment, ensuring regulatory compliance and alignment with risk appetite globally. It also incubates new operational financial crime capabilities during periods of growth or regulatory change, transitioning them to the first line once mature. The position is highly cross-functional and influential, helping to shape risk culture and scalable compliance capabilities in a fast-growing trading/fintech environment.

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Required Skills

Financial Crime Frameworks
Risk Assessment
Governance Design
Policy Development
Risk Appetite Setting
Operational Design
KYC Onboarding
Sanctions Management
AML Advisory
CTF Advisory

+30 more

About capital.com

capital.com

Capital.com is a fintech trading platform that enables retail and institutional clients to trade a wide range of instruments—stocks, ETFs, forex, indices, commodities and cryptocurrencies—via CFDs and supported underlying markets. It provides web and mobile apps with advanced charting, real‑time market data, AI-driven insights and risk‑management tools alongside commission‑free pricing and competitive spreads. Regulated across multiple jurisdictions (including the UK, EU and Australia), Capital.com also emphasizes trader education and analytics to make markets more accessible to a global user base.