Head of Financial Crime Product

Capital; Dubai; Sur place; AED 600 000 - 1 000 000; Plein temps

Avantages offerts par ce poste

Competitive Salary

Work-Life Harmony

Generous Time Off

Employee Referral Program

Comprehensive Health & PensionBenefits

Workation Wonderland

Volunteer Days

Résumé du poste

Capital is seeking a Head of Financial Crime Product to lead the strategy and roadmap for our financial crime controls, including onboarding, screening, monitoring and case management. The role will report to the VP, Financial Crime and work with a multidisciplinary team across Operations, Compliance and Engineering.

This is a new position based in Dubai or London, offering a competitive compensation package and a hybrid work approach designed to support work-life harmony and career growth in a

Qualifications

• Experience leading a team of Product Owners in financial crime or risk domains.
• Ability to define strategy and own the product roadmap for financial crime controls, including onboarding, screening, monitoring and case management.
• Collaborates with Operations, Compliance and Engineering to decide what gets built and how it performs in production.

Responsabilités

• Set the strategy and own the roadmap for the products behind our financial crime controls.
• Lead a team of Product Owners and work closely with Operations, Compliance and Engineering.
• Decide what gets built, why, and how well it performs once live.

Description du poste

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

As Head of Financial Crime Product,you will set the strategy and own the roadmap for the products behind our financial crime controls, from onboarding and screening to monitoring and case management. You will lead a team of Product Owners and work closely with Operations, Compliance and Engineering to decide what gets built, why, and how well it performs once live.

This is a new position based in Dubai or London, reporting directly to the VP, Financial Crime.

What you will get in return:

• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

Be a key player at the forefront of the digital assets movement, propelling your career to new heights!Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.Work alongside one of the most brilliant teams in the industry.

Applicable for Poland: Our company has an Internal Reporting Procedure. It is available from the Human Resources Department upon [e-mail]. You may report a violation referred to in the Procedure under the terms specified therein.