Regulatory Compliance Analyst

Department Icon Risk Management & Compliance
Posted: 1 year ago
0-1 years
Mumbai
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 will be an integral part of ensuring our organization's compliance with all relevant regulations and internal policies.

What you will do: Monitor regulatory changes, conduct compliance reviews, and provide guidance to staff on compliance matters.

Key responsibility:

  • Monitor regulatory changes and updates.
  • Conduct compliance reviews and audits.
  • Develop and maintain compliance policies and procedures.
  • Provide guidance and training to staff on compliance matters.
  • Prepare and submit regulatory reports.
  • Identify and resolve compliance issues.

Required Qualification and Skills:

  • Bachelor's degree in law, finance, or a related field.
  • 0-1 years of experience in regulatory compliance.
  • Strong knowledge of relevant regulations.
  • Excellent research, analytical, and writing skills.
  • Strong attention to detail.
  • Ability to work independently and as part of a team.

Benefits Included:

  • Competitive salary and benefits.
  • Comprehensive training and development programs.
  • Opportunities for career advancement.
  • Medical Insurance
  • Paid Time Off

A Day in the Life: A typical day involves researching regulatory changes, reviewing documents, conducting audits, providing compliance training and working with various departments.

Skills

Regulatory ComplianceAuditingPolicy DevelopmentTrainingReporting

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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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