Compliance Risk Director

5 days ago


Dublin, Dublin City, Ireland Citigroup Inc. Full time
About the Role

Citigroup Inc. is seeking a highly experienced professional to fill the position of Head of AML for Europe. As a senior management level role, this position will be responsible for leading all aspects of Citigroup's European AML program.

The successful candidate will have extensive experience in managing complex AML programs, as well as a deep understanding of European AML regulations. This role will require the ability to drive change and enhancements across Citigroup's European AML program, as well as provide strategic thought-leadership on the interpretation, adoption, governance, management, and adherence to firm-wide risk programs.

This role will encompass a large team of compliance professionals across Europe and involve partnering with stakeholders across the AML leadership team, Independent Compliance Risk Management (ICRM), Operational Risk Management, and Internal Audit.



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