Compliance Analyst

Department Icon Risk Management & Compliance
Posted: 1 year ago
1-2 years
Delhi NCR
Risk Management & Compliance
Work From Home
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.

Job Description

What role you will play in team: Support the compliance team in ensuring adherence to regulatory requirements and internal policies.

What you will do: Conduct compliance reviews, monitor activities, and prepare reports on findings.

Key responsibility:

  • Conducting compliance reviews and audits.
  • Monitoring compliance with regulations and internal policies.
  • Preparing reports on compliance activities.
  • Assisting in the development and implementation of compliance training programs.
  • Responding to regulatory inquiries.
  • Maintaining accurate records of compliance activities.
  • Staying up-to-date on changes in regulations.

Required Qualification and Skills:

  • Bachelor's degree in a related field (law, finance, etc.).
  • 1-2 years of experience in compliance or a related field.
  • Strong understanding of financial regulations.
  • Excellent attention to detail and analytical skills.
  • Strong communication and organizational skills.

Benefits Included:

  • Competitive salary and benefits package.
  • Professional development opportunities.
  • Supportive and inclusive work environment.
  • Health insurance, paid time off, etc.

A Day in the Life: Reviewing documents, conducting audits, preparing reports, attending meetings, and staying informed about regulatory changes.

Skills

ComplianceAuditingRegulatory KnowledgeReportingAttention To Detail

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About Company

Citigroup Inc. is a leading global financial services company, offering a broad range of financial products and services to corporations, governments, and individuals worldwide. Its business segments include Global Consumer Banking, Institutional Clients Group, and Global Functions.

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