Global Head of Sanctions Operations & NAM Payments Operations, MD

Global Head of Sanctions Operations & NAM Payments Operations, MD

Location:

New York City

This Managing Director role, Global Head of Sanctions Operations & NAM Payments Operations, is a senior leadership position within the Payments Operations leadership team, reporting within Services Operations.

The role provides global accountability for Citi's Sanctions Operations organization and senior leadership accountability for North America (NAM) Payments Operations, including the safe, resilient, and efficient execution of critical U.S. and Canadian payment and settlement activities.

The successful candidate will lead large-scale global teams responsible for sanctions screening, investigations, alert dispositioning, interdiction processing, and sanctions-related operational activities, while also providing leadership across the NAM payments operating environment. This includes oversight of key U.S. and Canadian clearing and settlement rails, including Fedwire, CHIPS, FedACH, RTP, Fed Now, Lynx, ACSS, and SWIFT ISO 20022.

This executive will drive operational excellence, regulatory compliance, risk management, client experience, and strategic transformation through the adoption of automation, advanced analytics, artificial intelligence, and digital capabilities.

The role requires close partnership with Financial Crimes Compliance, Technology, Risk, Legal, Audit, Product, and business leadership to ensure Citi maintains a best-in-class sanctions control environment and resilient payments infrastructure while supporting business growth. The position demands significant experience leading global operations organizations within highly regulated environments and the ability to influence senior stakeholders across businesses, functions, geographies, regulators, and industry bodies.

Strategic & Operational Leadership

• Lead the global Sanctions Operations organization, delivering operational excellence, regulatory compliance, and strong client outcomes.
• Provide senior leadership and oversight for NAM Payments Operations, ensuring resilient, timely, and effective execution across critical U.S. and Canadian payment and settlement activities.
• Define and execute the strategic vision for Sanctions Operations and NAM Payments Operations, aligning operational priorities with Citi's business, risk, client, and regulatory objectives.
• Drive transformation initiatives that improve effectiveness, scalability, resilience, productivity, and service quality.
• Modernize operations through automation, artificial intelligence, advanced analytics, digitization, and workflow optimization.
• Establish performance metrics and governance frameworks that promote continuous improvement and strong execution.
• Partner across Operations, Technology, Compliance, Risk, Legal, Audit, Product, and business leadership to deliver strategic priorities and enterprise objectives.

Global Sanctions Operations

• Maintain end-to-end accountability for sanctions screening, investigations, alert dispositioning, interdiction processing, and associated operational activities globally.
• Ensure effective execution of sanctions controls across payments, trade finance, securities, customer onboarding, and other relevant transaction flows.
• Manage high-volume sanctions screening and investigations operations while maintaining strong quality, timeliness, and regulatory compliance standards.
• Drive enhancements to screening effectiveness, case management capabilities, data quality, and operational intelligence.
• Ensure sanctions operations remain responsive to changing regulatory requirements, geopolitical developments, and emerging financial crime risks.
• Support new products, client implementations, strategic initiatives, and acquisitions through effective sanctions risk assessment and operational readiness.

North America Payments Operations

• Provide leadership oversight of critical U.S. and Canadian clearing, payment, and settlement activities across Fedwire, CHIPS, FedACH, RTP, Fed Now, Lynx, ACSS, and SWIFT ISO 20022, ensuring settlement excellence, operational resilience, and effective risk management.
• Maintain strong operational governance and First Line of Defence accountability across NAM Payments Operations, including effective management of operational, financial crime, sanctions, settlement, and resilience risks.
• Maintain readiness for regulatory supervision and engagement across relevant U.S. and Canadian authorities, including the Federal Reserve, OCC, Bank of Canada, and…