Officer - Compliance Sanctions Intmd Analyst- Mumbai - Hybrid
3 weeks ago
Whether youre at the start of your career or looking to discover your next adventure your story begins here At Citi youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders as well as more traditional learning Youll also have the chance to give back and make a positive impact where we live and work through volunteerism Shape your Career with CitiCitis Global Legal Affairs and Compliance GLAC empowers and protects Citi by providing legal compliance investigative and security services to our firm We manage compliance risk provide legal analysis and advice protect Citis people and businesses advocate for legal and regulatory outcomes that benefit our firm and our clients and ultimately promote behavior that is consistent with Citis mission and culture Were currently looking for a high caliber professional to join our team as Officer - Compliance Sanctions Intmd Analyst- Mumbai - Hybrid Internal Job Title Officer- C11 based in Mumbai Being part of our team means that well provide you with the resources to meet your unique needs empower you to make healthy decision and manage your financial well-being to help plan for your future For instance We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families Thats why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world We empower our employees to manage their financial well-being and help them plan for the future We have a variety of programs that help employees balance their work and life including generous paid time off packages Serves as a compliance risk analyst for Independent Compliance Risk Management ICRM responsible for establishing internal strategies policies procedures processes and programs to prevent violations of law rule or regulation and design and deliver a risk management framework that maintains risk levels within the firm s risk appetite and protect the franchise In addition engages with the ICRM product and function coverage teams in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework In this role youre expected to Supporting the design development delivery and maintenance of best-in-class Compliance programs policies and practices for ICRM Reviewing various materials to ensure compliance with various regulatory and legal requirements Identifying potential risks and escalating for further review as required Creating and maintaining reports for control tracking and analysis purposes and ensures appropriate and secure retention of documents Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence Interacting and working with other areas within ICRM as necessary Coordinating and tracking policy training and other compliance risk management initiatives Assisting in the preparation editing and maintenance of Compliance program related materials Additional duties as assigned Has the ability to operate with a limited level of direct supervision Can exercise independence of judgement and autonomy Acts as SME to senior stakeholders and or other team members Appropriately assess risk when business decisions are made demonstrating particular consideration for the firm s reputation and safeguarding Citigroup its clients and assets by driving compliance with applicable laws rules and regulations adhering to Policy applying sound ethical judgment regarding personal behavior conduct and business practices and escalating managing and reporting control issues with transparency As a successful candidate youd ideally have the following skills and exposure Knowledge of Compliance laws rules regulations risks and typologies Excellent written and verbal communication skills Must be a self-starter flexible innovative and adaptive Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization Strong project management and organizational skills and capability to handle multiple projects at one time Proficient in MS Office applications Excel Word PowerPoint Some knowledge in area of focus Bachelors degree experience in compliance legal or other control-related function in the financial services firm regulatory organization or legal consulting firm or a combination thereof Advanced degree a plus Working at Citi is far more than just a job A career with us means joining a family of more than 230 000 dedicated people from around the globe At Citi youll have the opportunity to grow your career give back to your community and make a real impact Take the next step in your career apply for this role at Citi today Job Family Group Compliance and ControlJob Family Compliance Risk ManagementTime Type Full timeCiti is an equal opportunity and affirmative action employer Qualified applicants will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability or status as a protected veteran Citigroup Inc and its subsidiaries Citi invite all qualified interested applicants to apply for career opportunities If you are a person with a disability and need a reasonable accommodation to use our search tools and or apply for a career opportunity review View the poster View the View the View the Citigroup
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Compl Sanctions Intmd Analyst
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