Leave us your email address and we'll send you all the new jobs according to your preferences.
Financial Crimes Risk Director - High-Risk Clients (Hybrid)
Posted 1 day 14 hours ago by Citibank (Switzerland) AG
Permanent
Full Time
Other
Dublin, Dublin, Ireland
Job Description
Citibank (Switzerland) AG in Dublin is searching for a Director in Financial Crimes Risk, focusing on high-risk client activity. This role oversees financial crime risks associated with the use of Services products by higher-risk clients, ensuring robust controls and compliance with laws.
The ideal candidate will possess strong experience in financial crime and risk management with the ability to engage effectively at all levels. The position offers a hybrid working model, competitive salary, and additional benefits.
Citibank (Switzerland) AG
Related Jobs
Delivery Driver
- £15 - £18 Hourly
- Wiltshire, Chippenham, United Kingdom, SN140
Staff Data Platform Engineer - Scale + Reliability
- London, United Kingdom
Director- Financial Due Diligence
- Not Specified, United Kingdom
Delivery Driver
- £15 - £18 Hourly
- Belfast, City, United Kingdom, BT1 1
Director, AI-Driven Financial Due Diligence & Value Creation
- Not Specified, United Kingdom