Leave us your email address and we'll send you all the new jobs according to your preferences.
SVP, Financial Crimes Risk Strategy & Controls
Posted 8 days 4 hours ago by Citibank (Switzerland) AG
Permanent
Full Time
Other
Northern Ireland, United Kingdom
Job Description
Citi Belfast is seeking a Services Financial Crimes Risk Frameworks SVP to lead end-to-end risk management for financial crime within the Services business. You will partner with global and regional teams to design robust controls, map risks, and drive issue resolution across AML, sanctions, and fraud domains.
The role requires extensive experience in financial crime compliance, strong stakeholder management, and the ability to drive change across a multinational environment.
Citibank (Switzerland) AG
Related Jobs
Trainee Network Admin
- £2,795 Monthly
- South Glamorgan, United Kingdom
Restaurant Team Member - Flexible Hours + Tips
- Kent, Ashford, United Kingdom, TN231
Junior Network Engineer
- £2,995 Monthly
- Buckinghamshire, Milton Keynes, United Kingdom, MK1 1
Overnight Crew Member
- Kent, Rochester, United Kingdom, ME1 1
Trainee Network Engineer
- £2,995 Monthly
- Bedfordshire, Luton, United Kingdom, LU1 1