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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.

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