Head Of Risk E-money Mena (svf)

Capital

Dubai, United Arab Emirates
On-site
Second line risk function
Risk appetite framework
Safeguarding and liquidity oversight
Capital is seeking a Head of Risk for its MENA region to lead the second line risk function for its Store Value Facility (SVF). The role focuses on defining risk frameworks, governance, and compliance, while ensuring the company's growth aligns with strong risk management practices

Job Summary

  • 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.
  • 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.

Matching Summary

Match Score: 85

Capital is seeking a Head of Risk for its MENA region to lead the second line risk function for its Store Value Facility (SVF). The role focuses on defining risk frameworks, governance, and compliance, while ensuring the company's growth aligns with strong risk management practices.

Skills & Requirements

Must-have

  • second line risk function
  • risk appetite framework
  • safeguarding and liquidity oversight
  • risk governance
  • escalation and Board visibility

Nice-to-have

  • cutting-edge technology
  • seamless client experience
  • talented team

Key Requirements

  • regulatory responsibilities
  • regulatory approval

Work Rights

Not specified

Tailored Resume

Cover Letter