Financial Crime Consulting Director - Riyadh
CapitexJob 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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