Officer Centralized Legal and Regulatory Team

  • Company:
    Citibank India
  • Location:
  • Salary:
    negotiable / month
  • Job type:
  • Posted:
    1 month ago
  • Category:

Skill: tax , excel , mis , legal; Exp: 0-3 years; Officer Centralized Legal and Regulatory Team – 18062818 Description To effectively manage and respond to notices received from various regulatory bodies in India, handle Legal cases, notices and summons in coordination with Central Legal, tax, business teams and empanelled counsels the Regulatory Channel/Legal Channel to mitigate franchise risk and customers issues To ensure all Regulatory notices received are appropriately handled and reverted within the stipulated timeline by effectively coordinating with various departments To ensure sensitive regulatory notices are highlighted real-time to senior management To circulate daily MIS to the senior management to update them of the notices received and status of the same To ensure zero defect in handling of attachment/revocation notices issued by Regulatory bodies and courts in terms timely compliance Handle and respond to Regulatory notices received from various regulators To highlight process improvement based on root cause analysis and trend of notices received To speak to regulator officers to update/seek clarity on notices received whenever need arises Qualifications Strong communication skills, both written and verbal Excellent coordination skills and strong aptitude for problem solving and analysis Good interpersonal skills with ability to interact with regulatory officers confidently Proactive approach in identifying challenges/issues and highlighting the same to seniors Good computer skills in MS-Excel, MS-Word, MS-Power Point etc. Sound judgment ment and strong decision making skills with an eye for detail Primary Location APAC-IND-TN-Chennai

Audit & Risk


Experience: 0-3

Function: Accounting / Tax / Company Secretary / Audit