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Global Sanctions Operations Executive & Transformation

Citibank (Switzerland) AG

Citi is seeking a Managing Director to lead Global Sanctions Operations from our New York HQ. This senior role drives end-to-end sanctions screening, investigations, and interdiction processing across geographies. You will shape strategy, elevate governance, and partner with Compliance, Risk, and Technology to deliver resilient operations. The role emphasizes transformation through automation, advanced analytics, and digital capabilities, with a focus on regulatory excellence, stakeholder #J-18808-Ljbffr Citibank (Switzerland) AG

Vacancy posted 1 day ago
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