Chief Financial Crime Product Lead

Capital.com; United Arab Emirates; Hybrid; AED 661,000 - 1,102,000; Full time

Benefits offered by this job

Competitive Salary

Work-Life Harmony

Generous Time Off

Employee Referral Program

Health & Pension Benefits

Workation 30 days

Volunteer Days

Job summary

Capital.com is seeking a Head of Financial Crime Product to set strategy and own the roadmap for the financial crime controls, from onboarding to monitoring and case management. You will lead a team of Product Owners and work with Operations, Compliance and Engineering to prioritize and deliver value.

This new role is based in Dubai or London, reporting to the VP, Financial Crime, and focuses on building scalable, compliant, and automated product solutions for a global platform.

Qualifications

• Significant product management experience in financial crime, regtech or compliance tech.
• Experience leading other product managers or product owners.
• Strong knowledge of financial crime controls: CDD/KYC, sanctions, screening, monitoring, case management.
• Understanding AML/CTF requirements across multiple jurisdictions and how they translate to product needs.
• Proven track record of owning a roadmap and delivering with Engineering.

Responsibilities

• Set the financial crime product strategy and own the roadmap with Engineering capacity.
• Lead Financial Crime Product Owners and drive research, data analysis and decisions.
• Prioritise improvements with Operations, Compliance and Engineering; articulate trade-offs.

Skills

Product leadership

Financial crime domain

Roadmap ownership

Data-driven decisions

Job description

Capital.com is seeking a Head of Financial Crime Product to set strategy and own the roadmap for the financial crime controls, from onboarding to monitoring and case management. You will lead a team of Product Owners and work with Operations, Compliance and Engineering to prioritize and deliver value.

This new role is based in Dubai or London, reporting to the VP, Financial Crime, and focuses on building scalable, compliant, and automated product solutions for a global platform.