Global Head of High-Risk Client Activity & Financial Crimes

Posted 1 day 2 hours ago by Citi

Permanent
Full Time
Other
London, United Kingdom
Job Description

Citi London is seeking a Senior leader to head high risk client activity within the Services Financial Crimes Risk team. You will guide risk-based decisions, implement effective controls, and coordinate with Product Heads, Sales, and regional teams to manage AML, sanctions, fraud, ABC, and reputational risk.

The role requires strong stakeholder engagement and a proactive, collaborative leadership style. Reporting to the Services Head of Financial Crime Risks, you will oversee a global remit and