Compliance Officer

Department Icon Risk Management & Compliance
Posted: 1 year ago
1-2 years
Delhi NCR
Risk Management & Compliance
Hybrid
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: You'll be part of a team ensuring Citigroup's compliance with all relevant regulations and laws.

What you will do: You'll monitor regulatory changes and ensure the bank's adherence to those changes.

Key responsibility:

  • Monitor regulatory changes and updates.
  • Conduct regular compliance audits.
  • Develop and implement compliance training programs.
  • Investigate and resolve compliance issues.
  • Prepare compliance reports for senior management.
  • Maintain accurate records and documentation.

Required Qualification and Skills:

  • Bachelor's degree in law, finance, or related field.
  • 1-2 years of experience in compliance or a related role.
  • Strong understanding of financial regulations.
  • Excellent analytical and problem-solving skills.
  • Excellent written and verbal communication skills.

Benefits Included:

  • Competitive salary and benefits.
  • Opportunities for professional development.
  • Work in a dynamic and challenging environment.
  • Hybrid work model.

A Day in the Life: Your day may involve reviewing regulatory updates, conducting compliance audits, or investigating compliance issues. You might also spend time preparing reports or delivering compliance training.

Skills

ComplianceRegulationsAuditingTrainingReportingInvestigation

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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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