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Capitex

Financial Crime Consulting Director - Riyadh

LocationRiyadh, Riyadh Province, Saudi Arabia
Typefull-time
SeniorityDirector
Experience15+ yrs
Company size106+ people
First seenOct 3, 2026 · 1w ago
Verified live1d ago
At a glanceSummarised by Seekless from the posting.
Must have27
Total professional experience: 15+ years
FCC advisory / consulting experience: 10+ years
FCC advisory sales / BD (selling to banks): 5+ years
FCC project execution: 10+ years
GCC market experience: Must have worked with local GCC banks
Team building and management: Must have built and managed a team
Client account management: USD 1m+ revenue per annum from managed accounts
Deep, hands-on expertise in Gap assessments — AML/CFT, sanctions, anti-bribery, against SAMA, CBUAE, FATF, and global standards
Deep, hands-on expertise in Sanctions and TM model validation — methodology design, parameter testing, threshold calibration, output quality review, model risk governance
Deep, hands-on expertise in Sanctions and TM system tuning and optimisation — alert reduction, false-positive management, scenario coverage
Deep, hands-on expertise in KYC/CDD/EDD remediation — remediation frameworks, look-back design, file review, risk-based segmentation
Deep, hands-on expertise in Monitorship / Skilled Persons Review delivery
Deep, hands-on expertise in Financial Crime Risk Assessments — enterprise-wide, product, channel, customer, and geographic
Deep, hands-on expertise in AML/CFT programme design and implementation — governance, policy, procedures, controls architecture
Deep, hands-on expertise in Regulatory examination readiness and response
Hands-on experience with Sanctions screening: Fircosoft (Accuity), Oracle Financial Services, and similar — selection, implementation, configuration, tuning
Hands-on experience with Transaction monitoring: SAS AML, NICE Actimize, Oracle FCCM, Temenos FCM, FIS MANTAS, and similar
Mandatory: hands-on involvement in at least one full system selection and one implementation/configuration engagement
Deep working knowledge of KSA: SAMA AML/CFT Framework, Rules Governing AML/CFT, Sanctions Rules, CDD Requirements
Deep working knowledge of UAE: CBUAE AML/CFT Regulations, SCA Requirements, UAE Cabinet Decisions on AML/CFT
Deep working knowledge of Wider GCC: CBB (Bahrain), CBK (Kuwait), CBO (Oman), QCB (Qatar) — working familiarity
Deep working knowledge of FATF: 40 Recommendations, Mutual Evaluation Reports (KSA, UAE), Guidance Papers
Deep working knowledge of Global: EU AML Directives, OFAC, UK Sanctions, Wolfsberg Principles
Must have built and taken to market at least one differentiated digital or technology-enabled FCC advisory solution
Strong understanding of how RegTech, AI/ML, and automation are reshaping financial crime risk management
Familiarity with data science concepts and tools (Python preferred) applied to FCC analytics: network analysis, transaction analytics, model performance testing, alert optimisation
Able to articulate, demo, and sell data-driven FCC solutions to C-suite and technical buyers
Nice to have1
Firm background: Big 4 / Tier 1 consulting / specialist advisory (preferred)
Skills
Fircosoft/Accuity
SAS AML
NICE Actimize
Oracle FCCM
Temenos FCM
FIS MANTAS
Oracle Financial Services
Python
About the role
A specialist FCC advisory firm is hiring a Director to lead and scale its Financial Crime Advisory practice in the Kingdom of Saudi Arabia, with secondary reach across the wider GCC. This is a senior, client-facing, revenue-generating position at the intersection of regulatory expertise, hands-on delivery, and entrepreneurial business development.
You will be an independent, commercially astute practitioner with a proven track record of winning and delivering significant FCC mandates for banks and financial institutions in the GCC. The role is a 50/50 split between business development and project delivery, with full ownership of practice growth, client outcomes, and team building.
What You’ll Do
Business Development & Practice Growth (50%)
•
Own the end-to-end BD lifecycle for FCC advisory services across KSA, with visibility across the wider GCC.
•
Build and expand relationships with C-suite, CCOs, MLROs, and senior compliance leaders at local and international banks, payment firms, and financial institutions.
•
Originate, pursue, and close new advisory mandates across the full FCC spectrum: gap assessments, AML/CFT programme reviews, sanctions and transaction monitoring ™ model validation, KYC/CDD/EDD remediation, financial crime risk assessments, monitorships/Skilled Persons Reviews, and technology selection and implementation.
•
Develop compelling proposals, presentations, and thought leadership aligned to SAMA, CBUAE, and FATF priorities.
•
Build and commercialise differentiated FCC advisory solutions, including digital and technology-enabled propositions.
•
Achieve and exceed annual revenue targets of USD 1m+ from managed accounts.
•
Represent the firm at industry forums, conferences, and regulatory engagement events.
Project Delivery & Quality Assurance (50%)
•
Lead delivery of complex, multi-workstream FCC engagements across KSA and the GCC — on time, on budget, on quality.
•
Serve as senior engagement lead and SME across core FCC domains (see below).
•
Provide hands-on expert guidance on selection, implementation, and tuning of leading sanctions screening and TM platforms (Fircosoft/Accuity, SAS AML, Actimize, Oracle FCCM, and similar).
•
Review and quality-assure all deliverables prior to client submission.
•
Mentor and develop junior and mid-level team members.
Core FCC Domains (Senior Engagement Lead)
•
Gap assessments against SAMA, CBUAE, FATF, and internal standards
•
AML/CFT programme design, remediation, and framework transformation
•
Sanctions and TM model validation (methodology, 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
•
Enterprise-wide, product, channel, and customer-segment financial crime risk assessments
•
Regulatory examination readiness and response
Team Building & Leadership
•
Recruit, build, and manage a high-performing FCC advisory team in KSA.
•
Set clear performance expectations and development pathways.
•
Foster an inclusive, accountable, high-energy culture aligned to the firm’s values and ethical standards.
Requirements
What You’ll Bring
Experience (all mandatory unless stated)
Requirement
Minimum Threshold
Total professional experience
15+ years
FCC advisory / consulting experience
10+ years
FCC advisory sales / BD (selling to banks)
5+ years
FCC project execution
10+ years
GCC market experience
Must have worked with local GCC banks
Team building and management
Must have built and managed a team
Client account management
USD 1m+ revenue per annum from managed accounts
Firm background
Big 4 / Tier 1 consulting / specialist advisory (preferred)
Technical & Domain Expertise
Deep, hands-on expertise required across:
•
Gap assessments — AML/CFT, sanctions, anti-bribery, against SAMA, CBUAE, FATF, and global standards
•
Sanctions and TM model validation — methodology design, parameter testing, threshold calibration, output quality review, model risk governance
•
Sanctions and TM system tuning and optimisation — alert reduction, false-positive management, scenario coverage
•
KYC/CDD/EDD remediation — remediation frameworks, look-back design, file review, risk-based segmentation
•
Monitorship / Skilled Persons Review delivery
•
Financial Crime Risk Assessments — enterprise-wide, product, channel, customer, and geographic
•
AML/CFT programme design and implementation — governance, policy, procedures, controls architecture
•
Regulatory examination readiness and response
Technology & Systems (hands-on experience required)
•
Sanctions screening: Fircosoft (Accuity), Oracle Financial Services, and similar — selection, implementation, configuration, tuning
•
Transaction monitoring: SAS AML, NICE Actimize, Oracle FCCM, Temenos FCM, FIS MANTAS, and similar
•
Mandatory: hands-on involvement in at least one full system selection and one implementation/configuration engagement
Regulatory Knowledge (deep working knowledge)
•
KSA: 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
•
Wider GCC: CBB (Bahrain), CBK (Kuwait), CBO (Oman), QCB (Qatar) — working familiarity
•
FATF: 40 Recommendations, Mutual Evaluation Reports (KSA, UAE), Guidance Papers
•
Global: EU AML Directives, OFAC, UK Sanctions, Wolfsberg Principles
Digital, Innovation & Data Science
•
Must have built and taken to market at least one differentiated digital or technology-enabled FCC advisory solution.
•
Strong understanding of how RegTech, AI/ML, and automation are reshaping financial crime risk management.
•
Familiarity with data science concepts and tools (Python preferred) applied to FCC analytics: network analysis, transaction analytics, model performance testing, alert optimisation.
•
Able to articulate, demo, and sell data-driven FCC solutions to C-suite and technical buyers.
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