Director, Financial Crimes Governance & Execution

Citigroup; Jacksonville (FL); On-site; USD 180,000 - 260,000; Full time

Job summary

Citigroup is seeking an experienced Director within the Business Risk & Controls organization to lead Program Execution, Governance, Metrics, and Reporting for the AML, Fraud, Sanctions & Reputation Risk portfolio across Citi's Global Wealth businesses.

The role reports to the Head of AML, Fraud, Sanctions & Reputation Risk Business Risk & Controls and coordinates across multiple stakeholders to provide transparency into risk exposures and remediation efforts.

Qualifications

• 15+ years in Business Risk & Controls or related functions within a large financial institution.
• Significant AML/Fraud/Sanctions/Financial Crimes or Risk Management program experience.
• Demonstrated success leading governance, reporting, portfolio management, and strategic initiatives.
• Experience interacting with senior leadership and cross-functional teams.

Responsibilities

• Strategic Governance & Portfolio Oversight: establish governance frameworks and monitor priorities.
• Program Execution & Business Management: oversee milestones and remediation activities across initiatives.
• Metrics, Reporting & Executive Insights: develop management information and reporting for risk programs.
• Issue Management & Regulatory Oversight: track issues, actions, and regulatory commitments.
• Organizational Effectiveness & Continuous Improvement: drive standards and discipline across teams.
• Leadership: build and develop a high-performing governance, reporting, and program management team.

Skills

Governance

Portfolio management

Executive reporting

Regulatory oversight

Leadership

Job description

Citigroup is seeking an experienced Director within the Business Risk & Controls organization to lead Program Execution, Governance, Metrics, and Reporting for the AML, Fraud, Sanctions & Reputation Risk portfolio across Citi's Global Wealth businesses.

The role reports to the Head of AML, Fraud, Sanctions & Reputation Risk Business Risk & Controls and coordinates across multiple stakeholders to provide transparency into risk exposures and remediation efforts.