Citi Compliance Manager in Chennai, India

  • Primary Location: India,Tamil Nadu,Chennai

  • Education: Master's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 10 % of the Time

  • Job ID: 17030461

Description

  • Work collaboratively with business and provide operational, regulatory and transactional advice during product development/delivery and anticipate regulatory and policy impact of such developments to the business

  • To ensure appropriate control standards and assurance procedures are developed and followed so that business is meeting Citigroup’s and relevant Regulator’s expectations

  • Responsible for review of marketing strategies and communications to ensure appropriateness and suitability of content as per Citibank’s policy

  • Conduct alert investigations using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements

  • To undertake relevant technological, operational and procedural measures identified through Corrective Action Plans (CAPs) and Management Observation Plans (MOPS) and monitor timely progress

  • Act as focal point for all independent audit of businesses

Qualifications

  • MBA/CA/Post Graduates