Director, Custody Sanctions Product Management- Investor Services
Core
Define and drive long-term sanctions product strategy, control framework, and operating model for Citi's global Custody business, acting as the definitive authority on sanctions matters.
Role type
Director, Product Management (Sanctions & Compliance)
Builds
End-to-end sanctions product strategy, control frameworks, and operating models for global custody services
Domain
Financial Services / Securities Services / Sanctions Compliance
Required skills
Product management in regulated financial services, Sanctions compliance frameworks, Global transaction processing, Operating model design, Cross-functional leadership, Regulatory engagement
Preferred skills
MBA or Master's degree, AI/ML/Automation for sanctions screening, Industry forum participation, Competitor landscape knowledge
Technologies
AI, Machine Learning, Automation tools
Responsibilities
Define long-term sanctions product strategy ensuring policy compliance and operational efficiency; Own Target Operating Model and Architecture directing technology investment; Design and implement sanctions controls for new products and regulatory changes; Lead resolution of sanctions issues as senior escalation point; Represent Citi as sanctions expert in client discussions and negotiations; Build and develop high-performing Custody Sanctions product team; Sponsor and author sanctions training programmes.
Seniority
Director, Strategic Leadership
