SVP, Financial Crimes Risk Strategy & Controls
Listed on 2026-10-11
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Finance & Banking
Banking & Finance, Financial Crime, Financial Compliance, Risk Manager/Analyst
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.
The following opening is for a SVP, Financial Crimes Risk Strategy & Controls with Citibank (Switzerland) AG.
We invite applications for the SVP, Financial Crimes Risk Strategy & Controls position located in Belfast City District, Northern Ireland, United Kingdom.
Our organisation is growing, and we are hiring a SVP, Financial Crimes Risk Strategy & Controls in Belfast City District, Northern Ireland, United Kingdom.
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