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Financial Crime Consulting Director - Riyadh

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Capitex
πŸ“ Riyadh, Saudi Arabia
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Location Riyadh
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Posted June 11, 2026
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Commute Local Area
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Job Description

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 s...

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πŸ“ Location Details

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City
Riyadh
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Country
Saudi Arabia
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Commute
Local Area

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