Senior Manager, Financial Crimes Risk & Sanctions β€” Hybrid in Dundonald

Senior Manager, Financial Crimes Risk & Sanctions β€” Hybrid in Dundonald

Dundonald Full-Time 60000 - 80000 Β£ / year (est.) No working from home possible
Citi

At a Glance

  • Tasks: Lead the fight against financial crime and enhance compliance across EMEA.
  • Company: Join Citi, a global leader in financial services with a strong commitment to integrity.
  • Benefits: Enjoy a competitive salary, hybrid work options, and generous holiday allowance.
  • Other info: Dynamic role with opportunities for professional growth and development.
  • Why this job: Make a real difference in financial security while advancing your career.
  • Qualifications: Proven experience in financial services and exceptional leadership skills.

The predicted salary is between 60000 - 80000 Β£ per year.

Citi in Dundonald is seeking a Financial Crimes Risk Senior Manager to implement and enhance the financial crime framework across the EMEA. You'll drive strategic priorities, manage complex projects, and ensure compliance with AML and sanctions policies.

The ideal candidate will have relevant financial services experience and strong leadership skills.

Citi offers a competitive salary, hybrid work options, and various employee benefits including a generous holiday allowance and private medical insurance.

Senior Manager, Financial Crimes Risk & Sanctions β€” Hybrid in Dundonald employer: Citi

Citi in Dundonald is an exceptional employer that prioritises employee well-being and professional growth. With a competitive salary, hybrid work options, and a generous holiday allowance, employees enjoy a supportive work culture that fosters collaboration and innovation. The opportunity to lead complex projects in the financial services sector not only enhances career development but also contributes to meaningful work in combating financial crimes across the EMEA region.

Citi

Contact Details:

Citi Recruitment Team

We think you need these skills to ace Senior Manager, Financial Crimes Risk & Sanctions β€” Hybrid in Dundonald

Financial Crimes Risk Management
AML Compliance
Sanctions Policies
Project Management
Leadership Skills
Strategic Planning
Regulatory Knowledge