Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.
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About the role:
The Compliance Officer / MLRO leads compliance and regulatory oversight for the new Citco office being established in Gift City. This role builds strong stakeholder relationships, delivers compliance initiatives, and leverages data to support effective decision-making. It promotes regulatory integrity, manages compliance risks, and drives sustainable growth by influencing stakeholders through active listening and negotiation.
Your Role:
Hold relevant regulatory roles for the Citco Gift City office.
Establish solid connections with relevant stakeholders to assist the business on compliance matters; work collaboratively to build trust and sustain relationships through situations where there may be differing views in relation to compliance deliverables. Create, implement, and maintain risk-based compliance plans aligned to regulatory requirements and business objectives; provide metrics and data (as required) to aid understanding of root causes and support effective decision-making. Proactively engage with others to change attitudes and behaviours in respect of compliance matters through active listening, empathy, and effective negotiation. Identify, assess, and manage compliance risks relating to the entities' activities; support the embedding of risk management practices and risk culture across stakeholders. Participate in compliance monitoring activities; perform monitoring reviews and report outcomes in accordance with annual monitoring plans and the Citco Compliance Monitoring Policy. Provide advice and support to staff on compliance-related matters including AML and KYC, da
📌 Compliance Officer (Ahmedabad)
🏢 The Citco Group
📍 Ahmedabad
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