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Services Controls: Strategy and Process Governance (Middle East & Africa)- Senior Vice President

Citi
Dubai, UAE
Full-time
Executive
Onsite
Discovered 1 weeks ago
Operational risk managementBanking risk and control frameworksTransaction bankingManagers Control Assessment (MCA)MEA regulatory environmentsControl design and remediation

Full Job Posting

Role overview

Senior individual-contributor leadership role in Citi Services Controls, based in the UAE and covering the Middle East and Africa cluster.

The role is a principal Controls partner to MEA Operations and a bridge across Operations, Product, and Geography teams.

The position supports the Services transformation agenda and first-line risk and controls environment across a diverse region.

Key responsibilities

  • Drive proactive risk reduction through thematic reviews, early control-gap identification, and continuous improvement across 29 markets.
  • Define and execute MEA Controls strategy and simplify processes and controls to support a better client experience.
  • Advise and challenge Product, Operations, Sales, and country Services leadership on control design, effectiveness, and remediation.
  • Improve documentation, controls, processes, and MCA practices to meet local and cross-border requirements.
  • Embed first-line risk and control practices in transformation and process re-engineering work.
  • Oversee governance committees, chair meetings, manage agendas, and follow up on actions.
  • Lead escalation and resolution of control issues and risk events; represent Controls in regional forums.
  • Build stakeholder relationships across MEA and globally to influence outcomes and accountability.

Experience and education

  • A bachelor’s degree is required.
  • Deep understanding of operational risk frameworks in banking and working knowledge of MEA transaction-banking regulatory environments are required.
  • A proven record monitoring regulatory compliance, controls, and process mapping within the Managers Control Assessment construct is required.
  • 10+ years of operational risk management or regulatory-related financial-services experience is preferred.
  • Risk management expertise and deep knowledge of transaction-banking and financial-product processes are preferred.

Competencies

  • Ability to design, challenge, and remediate controls in complex multi-market settings.
  • Strong stakeholder influence, communication, and analytical skills; able to explain complex risk matters to senior and non-controls audiences.
  • Able to develop and execute strategy, improve processes, and balance control rigor with operational simplicity.
  • Effective at managing competing priorities, compliance monitoring, audits, and governance cycles across a matrixed organization.

Role context

The Controls function is part of Services’ first line of defense and manages risk in alignment with the wider MEA franchise and its regulatory environments.

The role partners with Services Controls, Product, Operations, Technology, and other Citi teams.

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