Compliance Product Officer - Vice President at Citi

, gujarat, India -

Full Time

Start Date

Immediate

Expiry Date

13 Mar, 26

Salary

0.0

Posted On

13 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance Laws, Regulations, Interpersonal Skills, Analytical Skills, Project Management, Organizational Skills, MS Office Proficiency, Business Acumen, Risk Controls, Policy Development, Regulatory Knowledge, Communication Skills, Collaboration, Adaptability, Self-Starter, Innovative

Industry

Financial Services

Description

Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies. Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties. Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product. Supporting the function/business/product in performing timely compliance reviews of new products. Assisting in the development and administration of Compliance training for the supported function/business/product. Researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules. Additional duties as assigned - Coordinating with IFSCA on key regulatory matters and advising business on IFSCA & FIU regulatory expectations. - Supporting timely responses to IFSCA & FIU regulatory enquiries. - Coordinating as the key interface with IFSCA on compliance risk management issues and supervisory exam management matters. - Providing oversight, coordination and cooperation in respect of the firms Anti-Money Laundering compliance risk management program. - Presenting compliance agenda including AML / Sanctions and highlighting material compliance risks to the IBU Governing Body. ------------------------------------------------------ Job Family Group: ------------------------------------------------------ Job Family: ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Knowledge of Compliance laws, rules, regulations, risks and typologies Must be a self-starter, flexible, innovative and adaptive 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 Ability to both work collaboratively and independently; ability to navigate a complex organization Advanced analytical skills Ability to both work independently and collaborate with team members Excellent project management and organizational skills and capability to handle multiple projects at one time Proficient in MS Office applications (Excel, Word, PowerPoint) Demonstrated knowledge in area of focus Relevant certifications desirable Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; strong working knowledge of function/business/product supported and the related operations and financial requirements; Advanced degree preferred Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

The Compliance Product Officer will assist in designing and maintaining compliance programs and policies, providing guidance on regulations, and coordinating with regulators. They will also support compliance reviews of new products and develop compliance training.