Director - Financial Crime Advisory

Capitex

Full-time Operations Specialties Managers
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Location
Riyadh, Riyadh Province, Saudi Arabia
Posted
June 25, 2026

Job Description

About the role

We are looking for an exceptional Director to lead and grow a Financial Crime Compliance (FCC) Advisory practice based in Saudi Arabia, with reach across the wider GCC region. This is a senior, client-facing role that combines deep regulatory expertise with hands-on delivery and entrepreneurial business development.

The successful candidate will be a self-driven practitioner with a proven track record of winning and delivering significant FCC advisory mandates for banks and financial institutions in the GCC. You will be passionate about building a thriving FCC advisory practice for the long term, and will bring equal parts commercial drive, technical depth, and delivery discipline.

The role is a 50/50 split between business development and project delivery. You will be expected to manage and grow a team while personally overseeing the quality and execution of client engagements.

Key responsibilities

Business development & pract...