Third Party Compliance Officer

6 days ago


Chennai, Tamil Nadu, India Citigroup Full time

**Job Summary**

Citigroup is seeking a highly skilled Third Party Compliance Officer to join its team. The ideal candidate will have a strong understanding of third-party risk management principles and be able to apply them in a fast-paced financial services environment.

The successful candidate will be responsible for executing day-to-day activities in support of Citigroup's Third-Party Management Program. This includes implementing key standardized processes related to compliance with Citigroup's policies and standards, guiding internal stakeholders, and ensuring data accuracy for the reporting of third-party related metrics.

Main Responsibilities:

  • Develop and implement effective third-party risk management strategies to mitigate potential risks associated with third-party relationships.
  • Provide process guidance and support to Third Party Officers, Business Activity Owners, and other business stakeholders on end-to-end Third-Party Management requirements.
  • Facilitate and coordinate with various Policy Owners in areas such as Data Privacy, Export Licensing, Information Security, and Continuity of Business (CoB).
  • Act as Level 1 Reviewer in the team and understand the nuances of the Third-Party Management process in detail.
  • Participate in team meetings to analyze documentation and processes to ensure risks and control points are properly addressed.
  • Assist management group in gathering data and information for supervisors reporting and to take ownership of specified projects and tasks.
  • Verify if third parties' policies and procedures are compliant to Citigroup's policies and procedures, Identify and report gaps if any to senior management, Identify opportunities for better control and productivity enhancement through various process reengineering initiatives and automation projects including but not limited to Robotic Process Automations.
  • Analyze data and forecast trends with respect to inherent risk associated with third parties and build controls to mitigate such risks.


  • Chennai, Tamil Nadu, India Covenant Consultants Full time

    Key Responsibilities:Risk Management:Conduct comprehensive risk assessments to identify, analyze, and evaluate potential risks to the organization.Regularly review and update the risk register to reflect changes in the business environment and regulatory landscape.Collaborate with stakeholders to develop and implement risk mitigation strategies and...


  • Chennai, Tamil Nadu, India Citigroup Full time

    Procurement and Third-Party Management P TPM is responsible for procuring products and services for Citigroup and manages the risk associated with Citi s use of and reliance upon third party relationships including outsourced arrangements across all business lines and locations P TPM defines and oversees the implementation of policies and standards that...


  • Chennai, Tamil Nadu, India Rockwell Automation Full time

    Key ResponsibilitiesThe successful candidate will be responsible for:Key Responsibilities:Conducting IT and OT security risk assessments on third-party vendorsEnsuring compliance with international standards (NIST CSF, NIST 800-53, ISO 27001, NIST 800-218)Maintaining the database and ensuring its integrityProviding support to business owners on third-party...


  • Chennai, Tamil Nadu, India Rockwell Automation Full time

    Job DescriptionRockwell Automation is a global technology leader focused on helping the world's manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something special. Behind our customers - amazing companies that help feed the world, provide life-saving medicine on a...


  • Chennai, Tamil Nadu, India Tekion Corp Full time

    Positively disrupting an industry that has not seen innovation in over 50 years, Tekion has challenged the paradigm with the first and fastest cloud-native automotive platform that includes the revolutionary Automotive Retail Cloud (ARC) for retailers (vehicle dealers), Automotive Enterprise Cloud (AEC) for manufacturers (OEMs) and other large automotive...


  • Chennai, Tamil Nadu, India Tekion Corp Full time

    Positively disrupting an industry that has not seen innovation in over 50 years, Tekion has challenged the paradigm with the first and fastest cloud-native automotive platform that includes the revolutionary Automotive Retail Cloud (ARC) for retailers (vehicle dealers), Automotive Enterprise Cloud (AEC) for manufacturers (OEMs) and other large automotive...


  • Chennai, Tamil Nadu, India Tekion Full time

    About Tekion:Positively disrupting an industry that has not seen any innovation in over 50 years, Tekion has challenged the paradigm with the first and fastest cloud-native automotive platform that includes the revolutionary Automotive Retail Cloud (ARC) for retailers, Automotive Enterprise Cloud (AEC) for manufacturers and other large automotive enterprises...

  • Officer - C09

    7 days ago


    Chennai, Tamil Nadu, India Citigroup Full time

    The Enterprise Operations and Technology EO T Third Party Management Operations TPM Ops provides operational support process guidance and quality assurance and quality control oversight to businesses across Citi leveraging a central utility infrastructure standardized processes and operating procedures to execute robust risk management activities...


  • Chennai, Tamil Nadu, India Movate Full time

    Job Title: HR Statutory Compliance - AssociateJob Location - Chennai - AmbatturExperience - 3-5 YearsRole & responsibilitiesStatutory HR Statutory Compliances work for all offices Pan IndiaCoordinate with HR & Legal team to ensure adherence to all statutory equipments at state & Country level under various Labour laws.Monitoring and executing entire human...


  • Chennai, Tamil Nadu, India Citigroup Full time

    **Job Overview**Citigroup is seeking a skilled Operational Risk Analyst to join its team. The ideal candidate will have a strong understanding of operational risk management principles and be able to apply them in a fast-paced financial services environment.The successful candidate will be responsible for executing day-to-day activities in support of...

  • Project Specialist 2

    2 weeks ago


    Chennai, Tamil Nadu, India Citigroup Full time

    The Third Party Management Program Execution provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities throughout the third-party management life...


  • Chennai, Tamil Nadu, India Tekion Corp Full time

    At Tekion Corp, we're redefining the automotive retail landscape with our innovative cloud-native platform. As a Governance & Risk and Compliance Analyst, you'll play a critical role in ensuring the security and compliance of our ecosystem.About the RoleThis is a unique opportunity to join our team as a hybrid professional, combining risk management duties...


  • Chennai, Tamil Nadu, India Citigroup Full time

    **Job Purpose:**Financial Risk Assessment Senior Analyst will perform financial risk assessments on Third Parties (TPs) identified as applicable by the TP Risk Assessment Process (TP-RAP) and the Inherent Risk Questionnaire (IRQ). Further, this role will be engaged in the pre-contract and ongoing monitoring third party financial risk assessments process in...


  • Chennai, Tamil Nadu, India Citigroup Full time

    Financial Risk Assessment Lead Analyst will perform financial risk assessments on Third Parties (TPs) identified as applicable by the TP Risk Assessment Process (TP-RAP) and the Inherent Risk Questionnaire (IRQ). Further, this role will be engaged in the pre-contract and ongoing monitoring third party financial risk assessments process in scope of the Third...


  • Chennai, Tamil Nadu, India Citigroup Full time

    **Job Description**Citigroup seeks a highly skilled Risk Management Specialist to join its team. The ideal candidate will have a strong understanding of risk management principles and be able to apply them in a fast-paced financial services environment.The successful candidate will be responsible for executing day-to-day activities in support of Citigroup's...


  • Chennai, Tamil Nadu, India Tetra Consultants Full time

    About Us:Tetra Consultants is a renowned management consulting firm based in Singapore, offering a comprehensive range of services including international business set up, financial license applications, and corporate banking solutions.Job Role:We are looking for a talented Junior Compliance Officer to join our Compliance team, who will be responsible for...


  • Chennai, Tamil Nadu, India Tetra Consultants Full time

    Job DescriptionTetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping...


  • Chennai, Tamil Nadu, India Rockwell Automation Full time

    Job OverviewWe are seeking a highly skilled Cybersecurity Risk Specialist to join our team. As a key member of our security risk management program, you will be responsible for conducting IT and OT security risk assessments on our third-party vendors, ensuring compliance with international standards.Responsibilities:Conduct IT and OT security risk...

  • Chef de Partie

    3 weeks ago


    Chennai, Tamil Nadu, India Hyatt Corporation Full time

    Chef de Partie - Western Park Hyatt Park Hyatt Chennai IN - TN - ChennaiCulinaryHourly/Entry Level EmployeeFull-timeReq ID: CHE002351Local Summary You will be responsible to assist with the efficient running of the department in line with Hyatt International's Corporate Strategies and brand standards, whilst meeting employee, guest and owner...


  • Chennai, Tamil Nadu, India Barclays Full time

    About BarclaysAs a global leader in investment banking and financial services, Barclays has a long history of innovation and excellence. Our team of experts works tirelessly to develop and implement controls and approaches that minimize risk, while driving business growth and customer satisfaction.About the RoleIn this Regulatory Compliance Officer role,...