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Director, Business Risk & Controls Program Execution, Governance & Reporting - Wealth at Citi - ApplyBlast

Director, Business Risk & Controls Program Execution, Governance & Reporting - Wealth

Citi

6 days ago

3.6 on Glassdoor

Jacksonville, Florida, United States

Onsite

Full Time

Director

0 applicants

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About this role

This role leads program execution, governance, metrics, and reporting for the AML, Fraud, Sanctions, and Reputation Risk portfolio across Citi's Global Wealth businesses. The position provides strategic oversight of portfolio execution, risk reporting, issue management, and regulatory commitments while serving as a central coordination point across Financial Crimes teams. The successful candidate will drive governance excellence, establish performance metrics, and enhance executive reporting to support management decision-making.

Responsibilities

Lead governance and oversight across AML, Fraud, Sanctions, and Reputation Risk portfolios
Develop executive reporting and establish key risk and performance indicators
Oversee issue management, remediation activities, and regulatory commitments

Skills

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.