# Director - Financial Crime Advisory > Capitex · Riyadh, Saudi Arabia · — · Posted 2026-06-01 **Workplace:** on_site ## 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 & practice growth (50%) - Own and drive the end-to-end business development lifecycle for FCC advisory services across Saudi Arabia, with visibility across the GCC. - Build, maintain, and expand a strong network of C-suite, CCO, CMLCO, and senior compliance relationships at local and international banks, payment firms, and financial institutions. - Proactively identify, pursue, and close new advisory mandates across the full spectrum of FCC services, including: gap assessments, AML/CFT programme reviews, sanctions and transaction monitoring (TM) model validation, KYC/CDD/EDD remediation, financial crime risk assessments, monitorships/Skilled Persons Reviews, and technology selection and implementation. - Develop compelling client proposals, presentations, and thought leadership content aligned to regional and international regulatory priorities. - Build and commercialise innovative, technology-enabled FCC advisory solutions and take them to market. - Achieve and exceed annual revenue targets of USD 1 million and above from managed client accounts. - Represent the firm at industry forums, conferences, and regulatory engagement events across the GCC. Project delivery & quality assurance (50%) - Lead delivery of complex, multi-workstream FCC advisory engagements across GCC clients, ensuring on-time, on-budget, and high-quality outcomes. - Serve as senior engagement lead and subject matter expert across core FCC domains. - Provide expert guidance on the selection, implementation, and configuration of leading sanctions screening and transaction monitoring technology platforms. - Review and quality-assure all deliverables before client submission, ensuring analytical rigour, regulatory accuracy, and professional presentation. - Mentor and develop junior and mid-level team members, fostering a culture of excellence and client focus. Team building & leadership - Recruit, build, and manage a high-performing FCC advisory team, setting clear performance expectations and development pathways. - Foster an inclusive, accountable, and high-energy team culture. - Act as a role model for quality standards, client service, and ethical conduct. Core FCC domains You will act as senior engagement lead across the following areas: - Gap assessments against SAMA, CBUAE, FATF, and internal standards - AML/CFT programme design, remediation, and framework transformation - Sanctions and transaction monitoring model validation (design, parameters, thresholds, output quality) - Sanctions and TM system tuning and optimisation - KYC / CDD / EDD remediation and look-back programmes - Monitorship / Skilled Persons Review (SPR) support - Financial crime risk assessments (enterprise-wide, product, channel, customer segment) - Regulatory examination readiness and response What we're looking for Experience (all mandatory) - 15+ years of total professional experience - 10+ years in FCC advisory / consulting - 5+ years selling FCC advisory projects to banks and financial institutions - 10+ years delivering FCC engagements end to end - Proven experience working with local GCC banks - Track record of building and managing a team - Demonstrated management of client accounts generating USD 1 million+ per annum - Technical & domain expertise Deep, hands-on expertise across all FCC domains listed above, plus: - Sanctions screening systems (e.g. Fircosoft/Accuity, Oracle OFAC) — selection, implementation, configuration, and tuning - Transaction monitoring systems (e.g. SAS AML, NICE Actimize, Oracle FCCM, Temenos, FIS MANTAS) - At least one full system selection and one implementation/configuration engagement (mandatory) Regulatory knowledge - Saudi Arabia: SAMA AML/CFT Framework, Rules Governing AML/CFT, Sanctions Rules, CDD Requirements - UAE: CBUAE AML/CFT Regulations, SCA Requirements, UAE Cabinet Decisions on AML/CFT - GCC: working familiarity with CBB (Bahrain), CBK (Kuwait), CBO (Oman), QCB (Qatar) - FATF: 40 Recommendations, Mutual Evaluation Reports, and Guidance Papers - Global reference context: EU AML Directives, OFAC, UK Sanctions, Wolfsberg Principles Digital & data science - Must have built at least one digital/technology-enabled FCC advisory solution and taken it to market - Strong understanding of how RegTech, AI/ML, and automation are transforming financial crime risk management - Knowledge of data science concepts and tools (Python preferred) applied to FCC analytics: network analysis, transaction analytics, model performance testing, alert optimisation - Ability to articulate, demo, and sell data-driven FCC solutions to both C-suite and technical buyers Who you are - Highly motivated, self-driven, and proactive — you set your own agenda and hold yourself to the highest standards - Genuinely passionate about building and scaling a financial crime advisory practice, not just delivering projects - Quality-conscious with exceptional attention to detail - Commercially savvy — you know how to originate, shape, price, and close consulting mandates - A trusted relationship builder with a credible personal brand in the GCC banking and regulatory ecosystem - A confident communicator at all levels, both written and verbal - A natural leader who mentors others and invests in their team's growth - Resilient and energised by the challenges of a fast-moving regulatory environment Nice to have - Arabic language proficiency (professional/business level) — a significant advantage for client engagement in KSA - Python skills applied to FCC analytics (transaction monitoring analysis, model performance testing, alert threshold optimisation, network analytics) - Background from a Big 4 firm, global management consultancy, or specialist FCC advisory firm - Prior experience at or with an FCC technology vendor (e.g. Accuity, SAS, Actimize, Oracle) ## Apply [Apply at Capitex](https://apply.workable.com/capitex/j/951353589A/apply) --- Powered by [Workable](https://www.workable.com)