Compliance and Risk Assessment Professional

Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi's Policies, Standards, and Frameworks. Individuals proactively identify and drive controls enhancements such as automation, standardization and rationalization including...

Risk and Compliance Leadership OpportunityWe are seeking a seasoned professional to assume the role of Associate Director, overseeing the development and implementation of risk and compliance strategies across the organization. This critical position will be responsible for ensuring adherence to global regulatory standards.Lead end-to-end reviews of...

Job ID: 28764Location: Chennai, INArea of interest: Governance, Risk Management & ComplianceJob type: Regular EmployeeWork style: Office WorkingOpening date: 31 Jul 2025Job SummaryTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good.We're...

As a seasoned professional in the realm of risk management, you will play a pivotal role in leading our organization's efforts to maintain top-notch security and compliance practices.Key Responsibilities:Audit Management: Spearhead SOC 2, ISO 27001, and other pertinent audits. Oversee compliance documentation and evidence.Customer & Regulatory Compliance:...

- Conduct compliance risk assessments across business lines and functions.- Develop and execute a risk-oriented compliance activity plan in alignment with regulatory requirements.- Identify compliance risk exposure in new and existing business operations and drive mitigation strategies.- Review and subject new product launches to compliance checks, ensuring...

Job DescriptionThe Senior IT Risk and Compliance Specialist role requires extensive experience with regulatory compliance (IT SOX, NIST, ISO) to manage IT controls and monitor activities while coordinating IT compliance projects. The incumbent will interact with internal and external stakeholders and provide support and guidance around IT policies, risk, and...

Job Title: Senior IT Compliance SpecialistWe are seeking a highly skilled professional to join our risk and compliance team.The ideal candidate will be responsible for conducting comprehensive IT compliance assessments, testing general controls, and automated controls.

Job ID: 28788Location: Chennai, INArea of interest: Governance, Risk Management & ComplianceJob type: Regular EmployeeWork style: Office WorkingOpening date: 8 Sept 2025Job SummaryTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good.We're...

As a seasoned compliance expert, you will lead the development and implementation of a comprehensive risk management program for BFSI.Key Responsibilities:Conduct thorough risk assessments across business lines and functions to identify potential compliance gapsDesign and execute a risk-oriented compliance strategy aligned with regulatory requirements and...

Job SummaryThis role involves conducting compliance risk assessments across various business lines and functions. You will develop and execute a risk-oriented compliance activity plan aligned with regulatory requirements.Main Responsibilities:Conduct compliance risk assessments across business lines and functions to identify potential risks and...