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Banking & International Controls - Financial Crimes SVP (UK & EMEA Coverage)

Citi·Mumbai

Pay not statedLead levelFull-time

Read from the company's own careers page; you apply on their site.

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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
  • Any graduate

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Can I apply
Open to any education · Mid level
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On Kotak Mahindra Bank's site: account needed, ~10–15 min
Early: posted 5 h ago on their own site