Citi London is seeking a leadership role in Financial Crimes Risk within the Services line. The head of high-risk client activity will oversee a team of SMEs, manage risk across high-risk clients, and collaborate with Product Heads, Sales, and Compliance to implement controls in AML, sanctions, fraud, ABC, and reputational risk.
The role reports to the Services Head of Financial Crime Risks and requires strong governance, change management, and stakeholder engagement across a global organisation.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
London
Citi London is seeking a Senior leader to head high‑risk client activity within the Services Financial Crimes Risk team.
London
Citi London is seeking a Senior leader to head high‑risk client activity within the Services Financial Crimes Risk team.
London
Are you looking for a career move that will put you at the heart of a global financial institution?
London
Are you looking for a career move that will put you at the heart of a global financial institution?
London
Are you looking for a career move that will put you at the heart of a global financial institution?
London
In this role you will advise individuals and corporates on complex financial crime matters within a leading London white collar team.
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in London
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.