Global Financial Crime Risk Director

Citi in Ireland is seeking a Financial Crimes Risk Director to manage and oversee financial crime risks related to Services' products by higher-risk clients. This leadership role involves collaboration with various teams to ensure effective compliance with AML, sanctions, and fraud regulations, while promoting best practices in risk management.

The successful candidate will hold a relevant degree, possess expertise in financial crime regulations, and have excellent communication skills to engage with senior stakeholders. The position offers a hybrid work model and a competitive salary package.