VP, Financial Crimes Risk & Sanctions Lead (Hybrid)

Posted 6 hours 43 minutes ago by Citibank (Switzerland) AG

Permanent

Full Time

Other

Dublin, Dublin, Ireland

Job Description

Citi Dublin is seeking a Financial Crimes Risk Manager (VP) to help shape and implement the EMEA Financial Crimes governance framework across 50+ countries. You will partner with in business product teams and 2nd/3rd line functions to ensure robust controls and effective risk mitigation.

The role requires strong AML/Sanctions expertise and a global mindset, with a track record delivering large, cross border programs within a matrix organisation.