Senior Vice President - TTS & Banking Product Compliance, Citi

Senior Vice President - TTS & Banking Product Compliance

Citi

Location:

India, Mumbai

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture.

Job Responsibility:

Providing guidance on rules and regulations & master directions relating to FEMA, Loans & Advances, Trade Finance, Cash Management/ Liquidity transactions, Payment Aggregators
Assisting with regulatory inquiries and/or examinations
Supporting the function/business/product in performing timely compliance reviews of new products
Researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules
Designing, developing, delivering and maintaining best-in-class Compliance programs, policies and practices for ICRM
Managing a team or multiple teams of Compliance professionals
Serving as a subject matter expert on Citi’s Compliance programs
Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings
Overseeing the monitoring and identification of regulatory developments
Analysing and scoping the impact of new and complex regulatory developments
Advising ICRM and function/business/product management and personnel on regulatory and compliance issues
Participating in industry groups and trade association working groups or other forums
Leading initiatives and managing high-impact special project work streams
Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations
Designing and lead compliance and control reviews
Partnering with other ICRM teams and global functions

Requirements:

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
experience in area of focus
strong working knowledge of function/business/product and the related operations and financial requirements
Knowledge of Compliance laws, rules, regulations, risks, FEMA and related regulations

What we offer:

Paid Parental Leave Policy
programs to help employees balance their work and life
generous paid time off packages
extensive on-the-job training and exposure to senior leaders
opportunities to give back and make a positive impact through volunteerism

Additional Information:

Job Posted:

March 21, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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