Teams at Capital

The Compliance Testing Manager will ensure regulatory compliance, conduct testing reviews, design risk assessments, and manage compliance issues. The role involves report creation and coordination of compliance projects.

In this role, a Data Engineer will develop and maintain data pipelines, implement quality checks, enhance reporting processes, and collaborate with stakeholders.

The Back Office Officer will handle client onboarding by ensuring compliance with KYC and AML regulations, assist clients, maintain records, and generate onboarding reports.