The Business Risk & Controls organization is seeking an experienced Director to lead Program Execution, Governance, Metrics, and Reporting for the AML, Fraud, Sanctions, and Reputation Risk portfolio across Citi's Global Wealth businesses.
Reporting to the Head of AML, Fraud, Sanctions & Reputation Risk Business Risk & Controls, this role is responsible for providing strategic oversight of portfolio execution, governance, management information, risk reporting, issue management, and regulatory commitments. The position serves as a central coordination point across Financial Crimes Business Risk & Controls teams and key partners, ensuring senior management has transparency into risk exposures, control performance, remediation efforts, and strategic priorities.
The successful candidate will drive governance excellence, establish meaningful performance metrics, enhance executive reporting, oversee portfolio execution, and support effective management decision-making across AML, Fraud, Sanctions, and Reputation Risk programs.
Key Responsibilities
Strategic Governance & Portfolio Oversight
- Lead governance, oversight, and coordination activities across the AML, Fraud, Sanctions, and Reputation Risk Business Risk & Controls portfolio.
- Establish and maintain governance frameworks that support effective risk management, transparency, accountability, and decision-making.
- Monitor strategic priorities, regulatory commitments, remediation activities, and business initiatives to ensure execution remains on track.
- Identify emerging risks, dependencies, execution challenges, and cross-functional impacts requiring management attention.
- Support development and execution of organizational priorities, goals, and performance objectives.
Program Execution & Business Management
- Oversee execution monitoring across key
Director, Business Risk & Controls Program Execution, Governance & Reporting - Wealth in jacksonville at Unknown Company
This position is listed as full time and onsite.