🕒 26 days ago
As a Back Office Payments Officer, you will process client payment transactions, coordinate with internal teams, and ensure compliance with financial regulations.
Capital jobs
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56 open roles at Capital
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🕒 28 days ago
Support Chinese-speaking clients through onboarding, KYC verification, and trading-platform use, resolving inquiries across chat, email, and phone while building trust and improving the client experience.
📍 🇦🇺 Melbourne - Hybrid💼 Full-Time🎹 Mid-level🛟 Customer Support Specialist📢 🇬🇧 English Required📢 🇨🇳 Chinese Required
📅 Sep 19
Deputy Head of Transaction Monitoring leads day-to-day oversight of the Group’s monitoring framework, guiding specialist teams, challenging controls, making delegated decisions, and supporting regulatory engagement across regulated.
📅 Sep 18
As the Head of Risk UK (Crypto), you will build and lead the independent second line risk function for Capital.com's digital assets business, ensuring compliance and effective risk governance.
📅 Sep 15
Lead the independent internal audit function, establishing its framework and methodology while ensuring compliance with regulatory standards and delivering clear audit reports.
📅 Sep 15
Lead the development and implementation of accounting and financial policies, ensuring compliance with regulatory standards and overseeing financial reporting processes.
📅 Sep 11
Lead the Group Internal Audit function, setting its strategy and delivering independent, risk-based assurance on governance, risk management, and controls across regulated entities and markets.
📅 Sep 11
As a Senior Operational Risk Analyst, you will identify, assess, and manage operational risks while preparing detailed reports for senior leadership and maintaining the risk register.
📅 Sep 10
The Talent Sourcer will develop sourcing strategies, conduct direct searches, and build candidate pipelines to support hiring across global expansion markets.
📅 Sep 8
Manage and grow a portfolio of affiliate partners globally, fostering relationships and leading partnership projects to drive success and compliance.
📅 Aug 28
Lead regional dealing desk operations, overseeing execution, liquidity, risk controls, and regulatory compliance while developing the local team and improving trading processes, systems, and scalability.
📅 Aug 27
Lead the business operations in Brazil by developing strategic plans, managing financial performance, and building key relationships to drive growth in the digital assets market.
📅 Aug 18
As a Compliance Operations Officer, you will implement risk-based controls to ensure compliance with AFSL, ASIC, and AML/CTF regulations while supporting operational teams.
📅 Aug 12
Own end-to-end technical recruitment, sourcing engineering talent and partnering with hiring managers to shape hiring strategies, improve candidate experience, and report on recruitment outcomes.
📅 Aug 5
Lead the UK Compliance Framework and serve as the Money Laundering Reporting Officer, ensuring regulatory compliance and effective financial crime prevention.
📅 Jul 21
You will advise on financial services regulatory licensing, assess legal risks for new products, and provide counsel on cross-border legal matters in a fast-paced fintech environment.
📅 Jul 10
Leads the Bank’s day-to-day operations across payments, client accounts, correspondent banking, and card programmes, while maintaining regulatory compliance and serving as Senior Official II.
📅 Jun 30
Perform bank reconciliations, process accounts payable and receivable, support month-end close, and assist with financial reporting and documentation as a Junior Accountant.
📅 Jun 17
This role is responsible for IT audit readiness, conducting compliance assessments, and managing regulatory interactions to ensure adherence to technology and cybersecurity standards.
📍 🇦🇪 Dubai - Hybrid💼 Full-Time🎸 Senior🛡️ Compliance Specialist📢 🇬🇧 English Required📢 🇦🇪 Arabic Required
📅 Jun 9
The Head of Risk will lead risk management for the UK entity, ensuring compliance with regulatory standards and overseeing outsourced risk services effectively.
📅 Jun 2
Own IT audit readiness and compliance in a fast-paced fintech environment, conducting gap assessments and providing practical guidance on regulatory requirements.
📅 Jun 1
Design and maintain Python services, APIs, integrations, and AI agent workflows that automate internal processes, support decision-making, and improve operational efficiency across business teams.
📅 May 6
As a Legal Counsel, you will conduct legal analysis, review contracts, ensure regulatory compliance, and mitigate risks while collaborating with internal stakeholders.
📅 Apr 15
Design and oversee the German Branch’s regulatory compliance and AML/CTF frameworks, advising senior leaders, engaging with regulators, and ensuring controls meet German and EU requirements.
📍 🇩🇪 Frankfurt am Main +1 - Hybrid?💼 Full-Time🎸 Senior🛡️ Compliance Specialist📢 🇩🇪 German Required📢 🇬🇧 English Required
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