Capital.com
Capital.com
Capital.com एक फिनटेक कंपनी है, जो पूरे यूरोप और अन्य बाज़ारों के उपयोगकर्ताओं के लिए एक सुलभ डिजिटल ट्रेडिंग प्लेटफ़ॉर्म और ऐप विकसित करती है। इसकी सेवा में ट्रेडिंग टूल के साथ स्मार्ट न्यूज़ फ़ीड, वित्तीय सामग्री और शैक्षिक संसाधन शामिल हैं, जिन्हें उपयोगकर्ताओं को वित्तीय बाज़ारों से अधिक आत्मविश्वास के साथ जुड़ने में मदद करने के लिए तैयार किया गया है। यह प्लेटफ़ॉर्म 23 भाषाओं में उपलब्ध है और Capital.com यूके की वित्तीय आचरण प्राधिकरण तथा ऑस्ट्रेलियाई प्रतिभूति और निवेश आयोग सहित वित्तीय नियामकों की निगरानी में काम करती है।

VP of Financial Crime

Lead first-line fraud, anti-money laundering and sanctions controls as Capital.com expands its trading platform. Build teams, technology and operational readiness across jurisdictions.

विवरण

  • Lead first-line financial crime across Operations and Product, covering onboarding, due diligence, risk assessment, screening, fraud, transaction monitoring, investigations and offboarding.
  • Define the financial crime strategy and execution plan for first-line teams.
  • Adapt the organisation, staffing and delivery model to support business growth.
  • Build and direct financial crime leadership across Operations and Product.
  • Develop managers, clarify accountability, set priorities and resolve delivery dependencies.
  • Ensure first-line controls work effectively and partner with Compliance and entity leaders to close gaps.
  • Manage operational results while balancing investigation quality, timely decisions, customer experience and cost.
  • Prioritise financial crime technology and steer build-versus-buy choices.
  • Prepare for new products and jurisdictions by establishing controls, systems and operational capacity.
  • Guide automation and AI adoption with testing, human oversight, evaluation and clear ownership.
  • Keep senior leaders informed about control effectiveness, performance, significant issues and decisions needed.
  • Support audits and regulatory reviews, and lead operational responses to significant issues.
  • Report to the Group Chief Operating Officer.

आवश्यकताएँ

  • Demonstrated leadership of first-line financial crime covering fraud, AML and sanctions at scale across multiple jurisdictions in a fintech, neobank or bank.
  • Practical experience developing financial crime controls and products from an early stage, spanning deposits, withdrawals and the broader payments lifecycle.
  • Experience leading managers across operational, product or technical teams, with clear accountability and measurable outcomes.
  • Strong operational performance management skills, including backlogs, service levels, quality assurance, capacity planning and cost, with sound customer experience trade-offs.
  • Experience prioritising financial crime technology and making build-or-buy decisions based on risk reduction, cost and delivery effort.
  • Sound judgement in AML, sanctions and fraud, translating policy and risk appetite into practical first-line controls.
  • A practical, well-governed approach to automation and AI in financial crime operations, including model testing, human oversight and performance monitoring.
  • Experience preparing new product or market launches with Compliance, Product and local leadership.
  • Confidence presenting to executive leaders and supporting regulatory reviews and audits.
  • ICA or CAMS certification is an advantage.
  • Exposure to online trading or digital assets.

लाभ

  • Competitive salary
  • Annual leave
  • Employee referral rewards
  • Medical insurance
  • Pension plans
  • Benefits and perks tailored to the location
  • 30 additional days to work remotely from anywhere worldwide, subject to restrictions
  • Two additional paid volunteer days each year

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