Director, Global Financial Crime & Risk Controls

Company: Citigroup Inc.
Apply for the Director, Global Financial Crime & Risk Controls
Location: Belfast
Job Description:

A global financial services organization seeks a Director for financial crime risk management in Belfast.

Read the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required.

In this hands-on leadership role, you will lead a small, global team to develop a comprehensive financial crimes strategy, ensuring effective risk management and compliance.

Key responsibilities include managing financial crime processes, driving accountability, and engaging effectively with business teams. xwzovoh

This critical position offers the opportunity to influence company risk strategy and operations significantly.…

Posted: March 15th, 2026