Services Financial Crimes & Reputational Risk Director (UK & EU)
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Services team. Citi has had a presence in Ireland since 1965 and is the Citibank Europe Plc Headquarters. The Services Financial Crimes Risk team is part of the first line Risk & Controls function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Services business (globally). This role focuses on the UK and EU region and works with local/regional cluster teams responsible for Products, Business Risk, Operations, Technology and Compliance to identify, assess and manage emerging risks to ensure the control infrastructure addresses them effectively. This is a hands‑on role that provides guidance, ongoing support, and constructive challenge to the business teams to ensure appropriate and effective controls are introduced and maintained. The incumbent will help establish and maintain a robust Financial Crime control environment and culture across the Services, developing a proactive control approach to assist management in achieving strategic objectives, promoting efficiency, reducing loss risk, and ensuring compliance with policies, procedures, laws, and regulations. The Director will provide leadership, direction, governance, and oversight to ensure a consistent application of controls in the UK and EU region, reporting to the Services global head of Financial Crime Risks.
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