Banking & International Controls - Financial Crimes SVP (UK & EMEA Coverage)
MumbaiFull-timeLead levelPosted 1 week ago
Leadership AML role at Citi in Mumbai.
About the role
The Senior Vice President (SVP) will support the execution of the Financial Crime Risk Management strategy for Citi's Banking business across the UK & EMEA region. This role is a critical component of the First Line of Defense (1LOD), providing cluster leadership and oversight of financial crime risk matters, while ensuring effective coordination across businesses, control functions, and legal entities.
What you need
- Risk management