Senior Director, Global Sanctions Risk & Controls

Citigroup

Jacksonville (FL)

On-site

USD 230,000 - 300,000

Full time

5 days ago

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Job summary

Citigroup in Jacksonville seeks a Director, Global Sanctions Risk & Controls to lead the First Line of Defense sanctions risk management framework across Citi's Global Wealth businesses, including U.S. Retail Banking, Mortgage, USCC, Citi Private Bank, Wealth at Work, and Citi Private Client.

The role partners with Compliance, Legal, IRM, Operations and Technology to strengthen controls, regulatory responses, risk governance, and executive reporting, while enabling business growth and client

Qualifications

15+ years in sanctions, financial crimes, or related risk roles within financial services.
Experience leading First Line of Defense risk programs in wealth management or private banking.
Strong governance, stakeholder management and regulatory engagement skills.

Responsibilities

Lead the First Line of Defense sanctions risk management program across Global Wealth and USCC.
Establish and execute a multi-year sanctions risk strategy aligned with Citi's risk appetite.
Drive governance, controls, and risk management across businesses, products, and geographies.
Advise senior management on sanctions risks, geopolitical developments, and regulatory changes.
Assess risk and ensure effective escalation and transparency of material sanctions risks.