Citi is seeking a Director, Custody Sanctions Product Management to build and lead a best-in-class sanctions product function within its global Custody business. In this high-profile role, you will own the end-to-end sanctions product strategy, control framework, operating model, and governance globally — acting as the definitive Custody authority on all sanctions matters. Sitting at the intersection of product management, regulatory compliance, and operational risk, this position offers the opportunity to shape sanctions capability at scale across one of the world's leading custodian banks.
Responsibilities
Define and drive the long-term sanctions product strategy for Citi's Custody business, ensuring architecture and technology remain policy compliant, operationally efficient, and commercially aligned.
Own the Target Operating Model and Target Architecture, directing technology investment to meet business, regulatory, and client requirements across global markets.
Design and implement sanctions controls in response to new products, policy changes, and evolving regulatory requirements, owning key governance documents including Sanctions Product Risk Assessments.
Lead the resolution of sanctions issues end-to-end, defining requirements and driving delivery across Technology, Operations, and control stakeholders as the senior escalation point.
Represent Citi as the authoritative Custody sanctions product expert in client discussions, due diligence meetings, and negotiations, supporting clients through high-profile transactions with a sanctions nexus.
Build, manage, and develop a high-performing Custody Sanctions product team, setting clear objectives and growing team capability as the function scales.
Sponsor and author Custody sanctions training programmes in response to regulatory developments and emerging risks, championing a strong culture of sanctions compliance across the business.
Required Qualifications & Skills
Extensive of experience in product management, risk, or operations within regulated financial services, with significant Securities Services or custodian bank background.
Deep knowledge of sanctions compliance frameworks, global transaction processing, and regulatory requirements specific to custody and securities services.
Demonstrated ability to build and scale operating models from the ground up, delivering change across technology, operations, and regulatory programmes.
Proven experience designing, testing, and remediating sanctions controls, including ownership of Control Assessment frameworks and governance reporting.
Solid leadership experience managing cross-functional teams in complex, matrixed global organisations, with the ability to influence across business lines without direct authority.
Exceptional written, verbal, and executive presentation skills, with confidence presenting to regulators, boards, and senior management.
Bachelor's degree or equivalent university qualification preferred
Beneficial Skills & Qualifications
Master's degree or MBA preferred
Practical understanding of how artificial intelligence, machine learning, and automation tools can enhance sanctions screening, risk monitoring, and operational efficiency, with the ability to engage credibly with technology partners on data-centric programmes.
Active contribution to industry forums, publications, or regulatory engagement on sanctions and financial crime topics.
In-depth knowledge of competitor products and services within the sanctions and securities services landscape.
What We Offer
This is a rare opportunity to take ownership of a strategically critical function at one of the world's leading financial institutions, working at global scale with direct influence over product strategy, regulatory outcomes, and client relationships. At Citi, you will be supported by a high-performing, collaborative environment that invests in the growth and long-term success of its people.
Strategic ownership and leadership accountability over a globally significant product function, with direct influence on Citi's regulatory standing and client outcomes.
Hybrid working model with 3 days in the office and 2 days working remotely, supporting a sustainable and effective work-life balance.
Access to Citi's global professional network, enabling cross-business collaboration and exposure to senior leadership across the organisation.
Structured learning and development opportunities, including access to industry events, regulatory forums, and leadership programmes suited to senior professionals.
Competitive compensation and financial wellbeing support, including benefits designed to reflect the seniority and impact of this role.
Wellbeing and family support resources available as part of Citi's broader benefits offering.
Apply now to take the lead on one of the most consequential sanctions product mandates in global custody and help define the future of sanctions compliance at Citi.
------------------------------------------------------
------------------------------------------------------
------------------------------------------------------
------------------------------------------------------
------------------------------------------------------
------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Citi works tirelessly to provide consumers, corporations, governments and institutions with a broad range of financial services and products. We strive to create the best outcomes for our clients and customers with financial ingenuity that leads to solutions that are simple, creative and responsible.
"We consistently assess Citi’s role in response to three questions: What are we doing to help create inclusive and resilient communities? How can we use our voice to help drive dialogue toward solutions? Is Citi walking the talk — are we doing the right things within our own firm? The short answer to all three of these questions continues to be the same: that we can and should do more."
— Michael L. Corbat, CEO
| Workplace Initiatives | |
| Program for parents returning to work after Parental Leave? | Yes- Open for vacancies in November 2019 |
| Leadership development programs? | Yes |
| Mentoring programs? | Yes |
| Coaching programs? | Yes |
| Employee-led diversity networks? | Yes |
| Internal women’s networking groups? | Yes |
| Open to discussing flexible work arrangements at interview stage? | Yes |
| No. of weeks paid maternity leave at full salary: | up to 26 weeks |
| Minimum weeks tenure required to be eligible for paid maternity leave: | 26 weeks |
| No. of weeks paid paternity leave at full salary: | 2 weeks |
| Minimum tenure required to be eligible for paid paternity leave: | 26 weeks |
| Workplace Initiatives | |
| Gender pay gap reporting information 2017 (UK): | |
| Average pay gap: | 43.50% |
| Median pay gap: | 32.00% |
| Average bonus gap: | 71.60% |
| Median bonus gap: | 71.40% |
| Signatory of the UK Women in Finance Charter? | Yes |
| Targets to raise the number of women in leadership? | Yes |
| Targets to raise the number of BAME individuals in leadership? | Yes |
| Listed in the Bloomberg Diversity & Inclusion Index? | Yes |
Returner Programme
The Citi Returner Programme is a supportive hiring programme, designed to help you transition from a career break into a career within financial services. You may have worked in the finance sector, the tech sector or another industry all together! We value your knowledge, skills and experience, regardless of how and where you have developed them. We believe that hiring people from different backgrounds with diverse perspectives brings advantages to our teams.
The programme will start in January 2020 and Returners will benefit from a structured and in-depth induction to help them transition successfully back into the workplace, followed by a tailored programme of professional development and learning delivered over a period of 15-18 months, dependent on the role and career pathway.
Returners will undertake professional qualifications as part of the programme and enjoy the benefits of being part of a supportive cohort. Citi recognises the importance of flexible working arrangements and is happy to explore these with you.
Eligible candidates will –
• Have been on a career break for at least two years
• Be looking to start the next phase of their career in financial services, in a range of roles, including operations and technology
• Demonstrate natural curiosity and be motivated to learn new skills
• Exhibit excellent leadership and communication skills
The returner programme will be open for applications on the 1st September 2019.