Risk Compliance Advisor

1 week ago


Mumbai, Maharashtra, India Citigroup Full time

Citigroup is seeking a Risk Compliance Advisor to join our ICRM Control Room team. As a key member of the team, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.

The ideal candidate will have strong project management and organizational skills, with the ability to handle multiple projects simultaneously. They will also have excellent written and verbal communication skills, with the ability to work collaboratively with people at all levels of the organization.

  • Design and deliver a risk management framework that maintains risk levels within the firm's risk appetite.
  • Provide guidance on rules and regulations relating to watchlist, restricted list, wall crossings, information barriers, and insider trading/dealing risk.
  • Collaborate with other internal areas to address compliance issues that may impact the supported business lines.

This is a challenging and rewarding opportunity for a skilled professional looking to make a real impact at Citigroup.



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