24 Aug
|
The Citco Group
|
Maharashtra
24 Aug
The Citco Group
Maharashtra
Description
About the Role
We are seeking a skilled professional to join our expanding Group Compliance Team, specializing in our Regulatory Change Management (RCM) function. Reporting directly to a Senior Vice President of Group Compliance, this role offers an exciting opportunity to shape and strengthen Citco's regulatory framework at a global level. The ability to interpret regulatory developments, assess their implications, and lead effective implementation is a fundamental requirement of this role. The successful candidate will be instrumental in driving our proactive approach to regulatory compliance, ensuring seamless integration of regulatory changes across our operations while maintaining the highest standards of risk management and internal governance.
Responsibilities
The key responsibilities of this position are, but not limited, to:
- Supporting the Group Compliance RCM function in implementing its RCM process.
- Identifying and keeping abreast of relevant changes in regulatory requirements and business activities on a global basis,
with a view to ensuring Citco’s ongoing compliance, avoiding reputational damage and/or financial loss and maintaining a competitive advantage.
- Ensuring Group Compliance team members, Local Compliance Officers and relevant internal stakeholders are informed of present and future legislative and regulatory developments globally across all Citco business divisions and advising or coordinating advisory support where required.
- Liaising with Group Compliance team members, Local Compliance Officers and relevant internal stakeholders to oversee the completion of assessments, gap analyses and the resultant implementation of current and/or updated controls where identified.
- Assisting in the preparation of RCM reports for Group Compliance senior management, the RCM Working Group, and Citco’s Group Compliance Officer.
- Assisting in drafting and circulating updates/newsletters covering global regulatory developments potentially impa
📌 Assistant Vice President (Maharashtra)
🏢 The Citco Group
📍 Maharashtra