Compliance Officer

Department Icon Risk Management & Compliance
Posted: 1 year ago
1-2 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: You'll be a crucial part of ensuring our adherence to regulatory standards, working collaboratively to maintain a compliant and ethical workplace.

What you will do: Monitor compliance with relevant regulations, conduct internal audits, and support investigations into potential compliance breaches.

Key responsibility:

  • Monitoring adherence to regulatory requirements.
  • Conducting internal audits and assessments.
  • Investigating potential compliance breaches.
  • Preparing compliance reports and presentations.
  • Developing and delivering compliance training programs.
  • Maintaining accurate records and documentation.
  • Collaborating with other departments to ensure compliance.

Required Qualification and Skills:

  • Bachelor's degree in Law, Finance, or a related field.
  • 1-2 years of experience in compliance or a related field.
  • Strong understanding of regulatory requirements.
  • Excellent research and analytical skills.
  • Exceptional communication and writing skills.
  • Ability to work independently and as part of a team.

Benefits Included:

  • Competitive salary and benefits package.
  • Opportunity for career growth within a large, global organization.
  • Comprehensive health insurance.
  • Retirement plan contributions.
  • Professional development opportunities.

A Day in the Life: A typical day might involve reviewing documents for compliance, conducting audits, preparing reports, or delivering training sessions.

Skills

Regulatory ComplianceInternal AuditInvestigationsReportingTrainingLegal

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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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