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 / Regulatory Compliance
Deliverable
product features
Required skills
Sanctions compliance frameworks, global transaction processing, operating model design, cross-functional leadership, regulatory engagement, product strategy
Preferred skills
AI/ML for sanctions screening, industry forum contribution, competitor landscape knowledge
Technologies
AI, machine learning, automation tools
Responsibilities
Define long-term sanctions product strategy; Own Target Operating Model and Architecture; Design and implement sanctions controls; Lead resolution of sanctions issues; Represent Citi in client discussions and negotiations; Build and manage the Custody Sanctions product team; Sponsor sanctions training programmes
