Head of Risk E-Money MENA (SVF)
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About the Role
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.
Key Skills for This Role
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Overview
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 the Head of Risk MENA (SVF), you will build and lead the independent second line risk function for Capital.com’s Store Value Facility (SVF) entity.
You will 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.
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