Leave us your email address and we'll send you all the new jobs according to your preferences.
VP, Financial Crimes Risk & Sanctions Lead (Hybrid)
Posted 5 hours 53 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.
Citibank (Switzerland) AG
Related Jobs
Senior Data Privacy Consultant - Client-Facing & Strategic
- London, United Kingdom
Morning Delivery Driver
- £64.29 Daily
- Suffolk, Aldeburgh, United Kingdom, IP155
Technical Account Consultant
- London, United Kingdom
Director - Building Surveying
- £100,000 Annual
- West Midlands, United Kingdom
Parts Advisor - Toyota/Lexus Parts & Hybrid Specialist
- Dublin, Dublin, Ireland