The Services Financial Crimes Risk team is part of the first line Risk & Controls function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Services business (globally) which is one of Citi’s five interconnected businesses lines.
The Services Financial Crimes Risk director is a first-line role responsible for supporting the Services businesses in managing and mitigating financial crime risks end-to-end. This role will focus on the LATAM region and will work closely with the local/regional cluster teams responsible for Products, Business Risk, Operations, Technology and Compliance in identifying, assessing and managing emerging risks to ultimately ensure that the control infrastructure addresses them in a meaningful and effective manner.

The Services Financial Crimes & Reputational Risk Director is a hands-on role and will, among other things, provide guidance, on-going support, and constructive challenge to the business teams to ensure appropriate & effective controls are introduced and maintained. Further,



the Services Financial Crimes Risk & Reputational Risk Director will help establish and maintain a robust Financial Crime control environment and culture across the Services. Developing a proactive control approach the director and their team, assist management in achieving strategic objectives, promoting efficiency, reducing the risk of loss, and helps ensure compliance with corporate policies, procedures, laws, and regulations.

The Services Financial Crimes & Reputational Risk Director will provide leadership, direction, governance, and oversight to ensure that implementation of controls is effective and consistent with Citi standards and applicable law in the LATAM region. The position will report to the Services general head of Financial Crime Risks.

Responsibilities:
• Understand business-owned products and services (payments, BaaS, digital assets, custody, fund services, CC, LMS, trade finan

📌 Services Financial Crimes (Ciudad de México)
🏢 Citi
📍 Ciudad de México