Banking & International Controls - Financial Crimes SVP (UK & EMEA Coverage)
Citi (company site, opens in a new tab)10+ yrsMumbaiOn-siteDirect career pageEst. 35–60 LPA
Posted 12h ago
Reach people at Citi
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Citi you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Lead regional financial crime risk management for Citi's UK & EMEA Banking franchise, focusing on AML, Sanctions, AB&C, and reputational risks.
- Provide strategic guidance and independent challenge on higher-risk clients and sensitive matters, driving robust risk assessments, thematic reviews, and portfolio analyses.
- Represent Financial Crime Risk in governance forums, coordinate across business and control functions, and support policy, regulatory, and remediation initiatives enhancing the financial crime risk framework.
Minimum Requirements
- Minimum 10+ years of industry experience in financial crime risk management or related fields.
- Bachelor’s degree mandatory; professional certification in compliance (e.g., CAMS, CGSS, CSS, ICA) preferred.
- Strong expertise in AML, Sanctions, Anti-Bribery & Corruption (AB&C), including knowledge of key regulations like BSA, USA PATRIOT Act, OFAC, FinCEN.
- Work Experience Required: 10+ years in financial crime risk, compliance, or related banking controls roles.
Ideal Candidate Profile
- Proven ability to lead complex financial crime risk assessments and thematic reviews at portfolio and client levels in a large global banking environment.
- Experience influencing senior stakeholders with independent challenge and strategic risk guidance on sensitive and higher-risk relationships.
- Proficient in operating across multiple jurisdictions with strong analytical skills and ability to manage competing priorities under pressure.