Capital.com | Head of Risk E-Money MENA (SVF)

BestForexBonus.com; Dubai; On-site; AED 250,000 - 350,000; Full time

Job summary

A financial services company based in Dubai is seeking a Head of Risk for its E-Money operations in the MENA region. This leadership role involves building and leading a risk management function, defining risk appetites, and ensuring compliance with regulatory frameworks while driving growth in wallets and payment solutions. Candidates should have a robust background in risk governance and the ability to work effectively with senior stakeholders.

Qualifications

• Experience in risk management and governance, ideally in a financial or fintech context.
• Strong understanding of regulatory frameworks applicable to payment services.
• Leadership experience in building and managing risk teams.

Responsibilities

• Build and lead the independent second line risk function.
• Define the risk appetite framework and ensure compliance.
• Accountable for risk governance and oversight of safeguarding.

Job description

Capital.com | Head of Risk E-Money MENA (SVF)

Job description: Build and lead the independent second line risk function for Capital.com’s Store Value Facility (SVF) entity. Set the risk direction, define the risk appetite framework, and ensure the business operates within approved limits while scaling wallets, prepaid cards, P2P payments, and remittances across MENA. This position carries regulatory responsibilities and is expected to be subject to regulatory approval where applicable. You will be accountable for risk governance, effective oversight of safeguarding and liquidity, and ensuring the firm’s growth is matched by strong controls, clear escalation, and Board level visibility.