Head of MENA Risk & Regulatory Strategy

Capital.com

Dubai

On-site

AED 500,000 - 750,000

Full time

11 days ago
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Benefits offered by this job

Competitive Salary
Work-Life Harmony
Generous Time Off
Employee Referral Program
Comprehensive Health Benefits
Workation / Remote Work days
Volunteer Days

Job summary

Capital.com is expanding its leadership in the MENA region and seeks a seasoned risk leader to build the second-line functions from the ground up. You will design governance, risk appetite, and KRIs aligned with regulatory demands while managing regulatory relationships across the Gulf.

This role requires influencing senior leadership and ensuring controls across markets, tech, and operations. You will report to the Risk Management leadership and collaborate with global teams to establish

Qualifications

  • 8 years in risk management within regulated financial services.
  • Direct experience with CMA CBUAE or comparable Gulf regulatory frameworks preferred.
  • Background in trading, payments, or multi-product financial services environments is an advantage.
  • Professional risk qualification (FRM PRM or CFA) is a plus.

Responsibilities

  • Build the Enterprise Risk Management Framework for the MENA business including risk appetite statements, KRIs, governance policies and committee structures.
  • Lead regulatory relationships across MENA ensuring risk function contributes to supervisory expectations, licensing milestones, regulatory submissions and inspections.
  • Oversee market, operational and technology risk providing independent second-line challenges on exposure management, controls and resilience.
  • Design liquidity and financial risk oversight mechanisms including stress testing and scenario analysis.
  • Own third-party risk governance with due diligence and ongoing monitoring for tech partners, payment providers, and outsourcing.
  • Challenge first-line decisions on new products and material business changes to ensure proper risk sign-off.
  • Deliver decision-ready risk reporting to senior leadership and the board including breaches and remediation progress.
  • Coordinate with global risk teams to maintain group-wide standards while building a regionally independent function.

Skills

Governance design
Regulatory engagement
Risk appetite frameworks
Professional risk qualification

Job description

Capital.com is expanding its leadership in the MENA region and seeks a seasoned risk leader to build the second-line functions from the ground up. You will design governance, risk appetite, and KRIs aligned with regulatory demands while managing regulatory relationships across the Gulf.

This role requires influencing senior leadership and ensuring controls across markets, tech, and operations. You will report to the Risk Management leadership and collaborate with global teams to establish

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