Compliance Officer

Department Icon Risk Management & Compliance
Posted: 1 year ago
0-1 years
Gurugram
Risk Management & Compliance
Work From Office
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: Contribute to a team ensuring adherence to regulatory requirements, protecting the company’s reputation and client’s interests.

What you will do: Monitor activities, investigate potential compliance breaches, and develop and implement corrective actions.

Key responsibility:

  • Conducting compliance reviews and audits.
  • Developing and implementing compliance training programs.
  • Monitoring compliance with relevant regulations and laws.
  • Investigating compliance breaches and taking corrective action.
  • Preparing compliance reports for senior management.
  • Staying current on changes in compliance laws and regulations.

Required Qualification and Skills:

  • Bachelor's degree in Law, Business Administration or related field.
  • Strong understanding of financial regulations.
  • Excellent communication, analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Attention to detail and accuracy.

Benefits Included:

  • Competitive salary and benefits.
  • Opportunities for professional growth.
  • Collaborative and supportive work environment.
  • Training and development opportunities.
  • Comprehensive health insurance.

A Day in the Life:A day could involve reviewing documents for compliance, conducting investigations, attending meetings, updating policies, or providing training. Your work will directly contribute to maintaining a strong compliance culture.

Skills

ComplianceRisk ManagementRegulatory KnowledgeAuditingInvestigation

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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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