Citi’s Services Financial Crimes Risk leadership role for LATAM is seeking a director to guide risk and controls across the Services business. This hands-on position provides direction to regional product, risk, operations and technology teams to ensure a robust control framework aligned with Citi standards.
You will lead end-to-end risk assessment, regulatory compliance, and proactive control design across payments, digital assets, custody and related services, reporting to the integral head of
📌 LATAM Financial Crimes & Reputational Risk Director (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México
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