Capitex
11 - 50 employees
💸 Finance
📋 Compliance
🎯 Recruiter
Finance • Compliance • Recruitment
Capitex is a specialist provider of anti-financial crime staffing and solutions. The company offers both interim and permanent staffing solutions, deploying tactical teams for financial crime compliance resources. With a proven track record in areas such as KYC, AML, fraud, and transaction monitoring, Capitex operates a flexible and scalable resource model to support time-critical projects. Led by Founder and Group CEO Tyler Sullivan, Capitex ensures a reliable and cost-efficient solution for clients through its experienced team. Based in London and Dubai, the company provides a full turn-key solution including outsourcing processes like staff deployment, training, and logistical support.
MiFID & Consumer Duty Specialist – Contract
Job not on LinkedIn
🕒 June 25
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Capitex
11 - 50 employees
💸 Finance
📋 Compliance
🎯 Recruiter
Finance • Compliance • Recruitment
Capitex is a specialist provider of anti-financial crime staffing and solutions. The company offers both interim and permanent staffing solutions, deploying tactical teams for financial crime compliance resources. With a proven track record in areas such as KYC, AML, fraud, and transaction monitoring, Capitex operates a flexible and scalable resource model to support time-critical projects. Led by Founder and Group CEO Tyler Sullivan, Capitex ensures a reliable and cost-efficient solution for clients through its experienced team. Based in London and Dubai, the company provides a full turn-key solution including outsourcing processes like staff deployment, training, and logistical support.
📋 Description
• Support the enhancement of the MiFID and Consumer Duty programme • Review, update, and draft policies, frameworks, and written programmes • Assist with the design and refinement of regulatory controls • Provide subject matter expertise across MiFID and Consumer Duty requirements • Support governance, oversight, and regulatory alignment activities • Collaborate with internal teams to embed improvements into BAU processes • Produce clear, regulator-ready documentation where required
🎯 Requirements
• 6+ years’ experience within Financial Services • Strong, demonstrable expertise in: • MiFID • Consumer Duty • Background in Compliance Advisory, Regulatory Change, Risk, or Consulting • Proven experience enhancing or implementing regulatory programmes • Comfortable operating in a hands-on delivery role • Ability to engage confidently with senior stakeholders • Previous contract or consulting experience • Exposure to FCA reviews, regulatory remediation, or internal audit findings • Experience designing or testing regulatory controls • Broad financial services exposure (banking, wealth, payments, or investment firms)
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