business disruption risk senior officer global alignment, svp at citi Jobs - 1

In-Business Financial Crime Risk Manager - SVP Hybrid at Citi

eFinancialCareers - London

Employment Type : Full-Time

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Money Laundering, Sanctions and Anti-Bribery & Corruptions (AB&C) risk stripes within Citi's Banking business. The role will have a Global mandate, be part of the first line of defence (1LOD) and focus on the Commercial Banking business. Citi Commercial Banking (CCB) provides global banking capabilities to mid-sized...