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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
Citi
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