Jobs at Capital

Leads global financial crime operations, owning performance, quality, KPIs, procedures, staffing, training, automation, and operational readiness for new products and markets. Partners with Compliance, Product, and Engineering on tools and AI, while managing incidents, control failures, remediation, audits, and regulatory reviews. The role requires deep expertise in AML, KYC, sanctions, transaction monitoring, fraud investigations, suspicious activity reporting, and multi-jurisdictional requirements.

Owns day-to-day UAE marketing performance, executing regional strategy, managing local channels, agencies, media partners, influencers, and budgets. The role monitors brand health, recommends channel and budget trade-offs, escalates regulatory and reputational risks, and supports regional performance marketing. It requires UAE market knowledge, experience in regulated consumer industries, agency management skills, understanding of SCA and UAE marketing rules, and fluency in Arabic and English.

Supports FP&A through financial data analysis, reporting, budgeting, forecasting, variance analysis, market research, and ad hoc analysis. Builds AI-driven tools and workflows to automate recurring tasks, improves financial processes, and collaborates cross-functionally to align financial metrics. Maintains dashboards and presentations while contributing to reporting accuracy and efficiency.

Own the strategy and roadmap for financial crime products covering onboarding, screening, monitoring, fraud prevention, and case management. Lead Product Owners, prioritize initiatives with Compliance, Operations, and Engineering, and translate regulatory controls into product requirements. Oversee build-versus-buy decisions, vendor performance, automation and machine learning deployments, product launches across markets, and post-launch performance measurement.

Senior Product Designer responsible for owning web experiences across marketing pages, landing pages, and product interfaces. The role involves user-centered design, prototyping, design systems, visual design, stakeholder collaboration, and continuous post-launch improvement. Candidates should bring strong web design experience, technical understanding, communication skills, and a portfolio demonstrating high-quality digital experiences.

Guide approved clients through onboarding, account funding, first trade, and early engagement. Proactively resolve activation barriers, explain platform features and trading tools without providing advice, maintain CRM records, conduct reactivation outreach, and coordinate handoffs to Premium Client Managers. Collaborate with Compliance, Operations, Support, and Marketing while supporting webinars and improving onboarding processes in a regulated financial-services environment.

Manage end-to-end technical recruitment for engineering roles: source and pipeline candidates, partner with engineering hiring managers, ensure excellent candidate experience, report metrics, and coordinate with agencies to meet hiring objectives.

Leads IT third-party management and procurement, owning vendor lifecycle, sourcing, negotiations, contracts, renewals, risk controls, regulatory reporting, process automation, and spend visibility. Builds repeatable procurement workflows, partners with Legal, Finance, Security, Compliance, Asset Management, and FinOps, and manages the IT Procurement team. Regulated-organization experience is essential, with responsibility for DORA-related obligations and scalable vendor-risk processes.

Leads first-line financial crime across Operations and Product, covering AML, sanctions, fraud, onboarding, screening, transaction monitoring, investigations, and offboarding. Sets strategy, builds leadership teams, oversees control effectiveness and operational performance, prioritizes financial crime technology, governs automation and AI, supports product and market launches, and reports control effectiveness and material risks to senior leadership and regulators.

Conduct compliance monitoring, regulatory change assessments, MiFID II product governance reviews, client classification decisions, vulnerability assessments, and third-party due diligence. Prepare regulatory reports, maintain policies and registers, support audits and inspections, respond to compliance queries, and assist with staff training. The role requires financial services compliance experience, CySEC certification, strong judgment, and excellent communication skills.

Own cross-team technical programs, engineering process improvements, data-driven reporting, and automation across a multi-team software engineering organization. Coordinate migrations, dependency removals, infrastructure changes, and standardization initiatives; facilitate decisions, track delivery, measure process health, query systems using SQL, and apply AI to improve engineering productivity.

Own CRM channel strategy, campaign calendars, lifecycle campaigns, segmentation, personalization, testing, and performance optimization across global markets. Lead market-led, educational, and automated campaigns to increase engagement and revenue. Translate local priorities into CRM plans and partner with CRM Operations and MarTech teams on delivery, tooling, data, and campaign automation.

Lead product positioning and end-to-end GTMs for trading products: partner with Product early, build messaging architecture, coordinate launches with marketing and creative, run competitive and data-driven market intelligence, define adoption metrics, mentor PMM team, and improve processes.

Enforces and enhances anti-money laundering controls, conducts financial crime risk reviews, identifies suspicious activity, reports regulatory concerns, and recommends mitigation strategies. Partners with stakeholders and external bodies, monitors AML regulatory developments, and uses Excel and analytical techniques to detect behavioral patterns, trends, and anomalies. The role requires accurate reporting, sound judgment, and clear communication within financial services or trading environments.

Develop and maintain reliable, scalable data pipelines and infrastructure. Responsibilities include data ingestion, transformation, modeling, ETL, quality validation, governance, storage optimization, and delivery for analytics and reporting. Collaborate with data scientists, analysts, and stakeholders to meet business data needs, troubleshoot issues, document systems, and apply modern data engineering practices.

Own and optimize Google Ads campaigns across Asia and Australia, managing budgets, bidding, testing, localization, compliance, and regional ROAS and CPA targets. The role requires hands-on PPC expertise in regulated financial services, performance analysis, mobile attribution knowledge, and cross-market coordination. Paid social management across Meta, TikTok, and Snapchat is beneficial but optional.

Manages the design, implementation, and daily operation of finance reconciliations for digital asset activities. Reconciles transaction, liquidity provider, banking, and ledger data; resolves discrepancies; produces reports; supports audit readiness; and develops reconciliation policies and controls. The role also leads automation initiatives, identifies process weaknesses, collaborates with Treasury, Operations, and Compliance, and builds and develops the reconciliation team.

Own application security architecture across web, mobile, API, microservice, and event-driven products. Define secure-by-default standards, lead threat modeling and architecture reviews, guide authentication redesign, and establish secure SDLC and DevSecOps practices. Oversee AppSec tooling, supply-chain security, security requirements, and CI/CD guardrails while influencing engineering teams without direct authority.

Manage identity and access across company systems, including permissions, access requests, reviews, entitlement analysis, provisioning, and segregation-of-duties controls. Support external audits by documenting access evidence and collaborate with teams to meet security and compliance requirements. Use AWS IAM, Okta, Atlassian, Google Workspace, databases, Linux, and Python automation to reduce redundant access and improve governance.

Monitor regulatory developments, assess compliance impacts, review policies, conduct AML and regulatory monitoring, investigate complaints, analyze risks, support product governance, coordinate audits, advise departments, deliver training, and improve compliance processes. The role also evaluates reportable incidents for CySEC, supports due diligence and tax authority correspondence, and works closely with legal and senior management.