Compl Product Officer

2 weeks ago

Mumbai, India Citi Full time

**Responsibilities**:

- Participating in the design, development, delivery and maintenance of best-in-class Anti-bribery and Corruption (AB&C) Program, including policies and practices.
- Proactive identification and bribery and corruption risk in the business and functions activities.
- Analyzing complex comparative data, preparing, and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
- Conducting horizon scanning for the internal and external risk events and regulatory changes to ensure compliance with relevant regulatory and legal requirements and to ensure bribery and corruption risks are appropriately identified and addressed.
- Assist in undertaking periodic and ongoing bribery and corruption risk assessment on Citi’s products and workflows and provide recommendations.
- Evaluate and advise on reputational and regulatory risk arising from customers, third parties and transactions in accordance with relevant risk management framework
- Overseeing the monitoring of adherence to Citi’s Anti-bribery and Corruption (AB&C) Policies and relevant procedures
- Establish and maintain good relationships with business and function stakeholders, providing advice and escalating concerns relating to bribery and corruption risks and broader as required
- Participate in design and delivery of ABC training to the relevant stakeholders in the region and counties as required.
- Provide oversight of the AB&C Program by analyzing and interpretating ABC metrics, advise on development of necessary country metrics to identify and manage emerging areas of risk of vulnerability, and driving remediation action within the ABC Program
- Acts as SME to senior stakeholders and /or other team members.
- Coordinate and manage AB&C projects and change initiatives in collaboration with stakeholders from across the Citi.

**Qualifications**:

- ** Minimum** 3 years of experience in management of AB&C risks and compliance in international financial institution, Law firm or consulting firm
- Detailed **knowledge of AB&C laws**, regulations, regulatory expectations relevant to AB&C, including U.S. Foreign Corrupt Practices Act ("FCPA") and UK Bribery Act ("UKBA")
- Can exercise independence of judgement and autonomy, self-starter, flexible, innovative and adaptive, able to work with minimum supervision
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Strong written and verbal communication and interpersonal skills
- Bachelor's degree or higher from an accredited institution, where the bachelor’s degree in law or accounting is preferred.
- Advanced analytical skills
- Excellent project management and organizational skills and capability to handle multiple projects at one time
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Compliance Risk Management
- **Time Type**:
Full time
- Citi 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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Compl Surveillance Officer

    1 week ago

    Mumbai, Maharashtra, India Citigroup Full time

    Serves as a compliance risk officer for Independent Compliance Risk Management ICRM s Surveillance team responsible for the design implementation and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures When potentially anomalous behavior is detected the team is...

  • Compl Surveillance Analyst 1

    1 week ago

    Mumbai, Maharashtra, India Citigroup Full time

    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...

  • Finance Business Developer

    2 weeks ago

    Navi Mumbai, Maharashtra, India beBeeLoan Officer Full time ₹ 10,000 - ₹ 25,000

    Job Opportunity">">Organize sales visits to establish new business connections.">Demonstrate and present products to potential clients.">Maintain accurate records of sales performance and customer interactions.">Represent the company at trade exhibitions, conferences, and meetings to expand business opportunities.">Review sales data to identify areas for...

  • Production Officer

    1 week ago

    Mumbai, Maharashtra, India NGL Fine Chem Limited Full time ₹ 6,00,000 - ₹ 8,00,000 per year

    Company DescriptionNGL Fine-chem Ltd is a manufacturer of high-quality pharmaceuticals and intermediates for both veterinary and human health. We cater to global companies, offering custom manufacturing with a focus on reliability and flexibility. Our commitment to consistent service and support is reflected through our four-pronged approach: product...

  • Production Officer

    2 weeks ago

    Mumbai, India Pioneer Management Consultant Full time

    **Employment Type**: Permanent **Key Skills**: Production, Manufacturing, Production Planning, Management, ETP, Procurement **Location**: Mumbai **Functions**: Product Development **Detail Job Profile**: **Our Client: Manufacturer of innovative chemicals for the personal care and pharmaceutical industries** **Position**:Production...

  • Officer (Compl Aml Execution Anlyst 2)

    2 weeks ago

    Mumbai, India Citi Full time

    The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

  • Officer (Compl Aml Execution Anlyst 2)

    1 week ago

    Mumbai, India Citi Full time

    The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

  • Officer (Compl Aml Execution Anlyst 2)

    1 day ago

    Mumbai, India Citi Full time

    The Execution Analyst 2 is a Senior Analyst position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

  • Back Office for 6 Months

    4 days ago

    Mumbai, Maharashtra, India ATS FOOD PRODUCT Full time

    **Process Name: Demat Account Opening & Management - Wholesale** **Process Description**: - Staff to be located at HSBC premises (Mumbai). - Account opening Document checking and validation. - Liaise with HSBC staff for pending documentation and ensure timely reporting & escalation of pendency. - Data entry basis client documents on various systems. -...

  • Officer (Compl Aml Execution Anlyst 2 )

    2 weeks ago

    Mumbai, Maharashtra, India Early Career Full time US$ 90,000 - US$ 1,20,000 per year

    The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...