SVP, Financial Crimes Risk Strategy & Controls

Company: Citibank (Switzerland) AG
Apply for the SVP, Financial Crimes Risk Strategy & Controls
Location: Northern Ireland
Job Description:

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.

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Posted: September 21st, 2026