At a Glance
- Tasks: Lead financial crime governance and risk strategies across EMEA while managing complex projects.
- Company: Join Citibank, a global leader in financial services with a strong commitment to compliance.
- Benefits: Enjoy generous holidays, private medical insurance, and performance-related bonuses.
- Other info: This role offers excellent career growth opportunities in a supportive team.
- Why this job: Make a real impact in financial crime risk management within a dynamic hybrid work environment.
- Qualifications: Significant experience in financial crimes or AML/Sanctions compliance is essential.
The predicted salary is between 60000 - 80000 £ per year.
Citibank (Switzerland) AG is seeking a Financial Crimes Risk Senior Manager in Belfast to oversee the implementation of financial crime governance and risk strategies across EMEA. This role requires significant experience in financial crimes or AML/Sanctions compliance, and includes promoting effective risk management solutions and steering complex projects.
The position offers a hybrid work model and a comprehensive benefits package including generous holidays, private medical insurance, and a performance-related bonus.
EMEA Senior Financial Crimes Risk Lead (Hybrid) in Belfast employer: Citibank (Switzerland) AG
Citibank (Switzerland) AG is an exceptional employer, offering a dynamic work environment in Belfast that fosters professional growth and innovation. With a strong commitment to employee well-being, the company provides a comprehensive benefits package, including generous holidays and private medical insurance, alongside a hybrid work model that promotes work-life balance. Joining Citibank means being part of a forward-thinking team dedicated to effective risk management solutions in the financial sector.
