26 oct
|
27284 Banco Citi Mexico Sociedad Anonima
|
Xico
26 oct
27284 Banco Citi Mexico Sociedad Anonima
Xico
Citi is recruiting for a Services Financial Crimes Risk Director to lead the risk and control environment in LATAM, focusing on anti‑money laundering, sanctions, and reputational risk across Citi Services. This is a hands‑on leadership role reporting to the integral head of Financial Crime Risks.
The position emphasizes establishing robust controls, guiding business teams, and ensuring timely escalation of control issues while aligning with group policies and regulatory requirements.
📌 LATAM Financial Crimes (Xico)
🏢 27284 Banco Citi Mexico Sociedad Anonima
📍 Xico