Head of High-Risk Client Activity – Financial Crime

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.

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