27 oct
|
Citigroup
|
Ciudad de México
27 oct
Citigroup
Ciudad de México
Citigroup Inc. is seeking a Services Financial Crimes Risk Director for the LATAM region.
This senior role leads risk management, governance, and controls across payments, digital assets, custody, and related services, ensuring alignment with Citi standards and regulatory requirements. The position requires 15+ years in financial crime, strong sanctions expertise, and proven leadership across a general organization.
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📌 LATAM Director, Financial Crimes & Reputational Risk (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México