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Citi is seeking an experienced Director to lead Program Execution, Governance, Metrics, and Reporting for the AML, Fraud, Sanctions, and Reputation Risk portfolio across Citi's Global Wealth businesses. This role provides strategic oversight of portfolio execution, governance, management information, risk reporting, issue management, and regulatory commitments.
The successful candidate will drive governance excellence, establish meaningful performance metrics, enhance executive reporting,
The Business Risk & Controls organization is seeking an experienced Director to lead Program Execution, Governance, Metrics, and Reporting for the AML, Fraud, Sanctions, and Reputation Risk portfolio across Citi's Global Wealth businesses.
Reporting to the Head of AML, Fraud, Sanctions & Reputation Risk Business Risk & Controls, this role is responsible for providing strategic oversight of portfolio execution, governance, management information, risk reporting, issue management, and regulatory commitments. The position serves as a central coordination point across Financial Crimes Business Risk & Controls teams and key partners, ensuring senior management has transparency into risk exposures, control performance, remediation efforts, and strategic priorities.
The successful candidate will drive governance excellence, establish meaningful performance metrics, enhance executive reporting, oversee portfolio execution, and support effective management decision-making across AML, Fraud, Sanctions, and Reputation Risk programs.