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Senior Vice President, Financial Crimes Middle East & Africa - Services

Citi
Location 📍 dubai, United-Arab-Emirates
Posted 📅 June 23, 2026
Work Type ⏰ Full-time

Position Overview

Team/Role Overview:

This first-line role is responsible for supporting the Services businesses in managing and mitigating financial crime risks end-to-end for the MEA cluster, with a specific focus on ensuring proactive, effective, and sustainable financial crimes risk management. The successful candidate will lead the development and implementation of a comprehensive financial crimes strategy that integrates Sanctions, Anti‑Money Laundering (AML), Fraud, Anti‑Bribery and Corruption (ABC), Fraud and Reputational Risk management.

The Financial Crimes SVP is a hands‑on role and will, among other, provide guidance, on‑going support, and constructive challenge to the business teams to ensure appropriate & effective controls are introduced and maintained. Further, the Financial Crimes Risk SVP will help establish and maintain a robust Financial Crime control environment across the MEA cluster. Developing a proactive control approach, assisting management in achieving strate...

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
dubai, United-Arab-Emirates