Financial Compliance Specialist

6 days ago


Mumbai, Maharashtra, India Citigroup Full time
Job Overview:
We are looking for a highly skilled Financial Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that Citi's financial activities comply with all relevant laws and regulations. This includes tax compliance, financial reporting, and risk management.

Main Responsibilities:
• Oversee the overall management of tax compliance, including ensuring accurate and timely tax filings.
• Develop and implement financial reporting processes to ensure accurate and transparent reporting of financial activities.
• Identify and mitigate risks associated with financial activities, ensuring compliance with regulatory requirements.
• Collaborate with internal stakeholders to develop and implement risk management strategies.

Requirements:
• 5-8 years of relevant experience in financial compliance or a related field.
• Bachelor's degree in Accounting, Finance, or a related field.

About Citigroup:
Citigroup is an equal opportunity employer committed to diversity and inclusion. We believe that our differences are what make us stronger and more innovative.

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