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(3+ Years) "Citi" Hiring: Compliance Officer On Dec 2016 @ Mumbai



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Company         Citi

Website            www.citigroup.com

Eligibility         BA/BS

Experience       3+ yrs

Location            Mumbai

Job Role           Compliance Officer - Testing Quality Control

JOB SUMMARY:

Company Profile:
Citi works tirelessly to provide consumers, corporations, governments and institutions with a broad range of financial services and products. We strive to create the best outcomes for our clients and customers with financial ingenuity that leads to solutions that are simple, creative and responsible.

Job Description:
1. Perform Quality Control assessments globally to evaluate Compliance Reviews over banking laws, regulations, corporate policies, and related control practices to ensure adherence with the Global Compliance Testing Standards

2. Draft Compliance Review programs for all aspects of Compliance Testing including credit cards, mortgage lending, and retail banking

3. Support efforts to update and maintain new Citigroup policies, standards, and “compliance test” training programs, based upon an ability to:

4. Understand banking laws and regulations and properly correlate control requirements needed to ensure adherence

5. Define test step objectives, perform “Compliance Review” planning, execute test methodologies, and draw proper conclusions from evidence gathered

6. Develop audit and testing methodologies, including interviews, observations, analytics, re-performance, walk-throughs, and attribute sampling

Skills:
1. Work paper quality control assessment experience and an ability to perform audit flowcharting

2. Experience in instructing Testing team members on making corrections to work papers and supporting documentation

3. Knowledgeable and capable of analyzing the execution of various compliance and control tests

4. Work collaboratively with the Compliance Testing members and other Risk and Control partners, providing compliance testing feedback and guidance related to proper documentation and testing practices

5. Strong communication and influencing skills during coaching processes with Testers

6. Strong Microsoft Word, Excel, Visio and PowerPoint skills for writing reports, presentations and performing data analysis

7. Self-starter and organized and have the ability to work independently, with minimal supervision

8. Preferred CPA, CFE, CIA or similar designation

9. Possible CRCM or strong knowledge of banking regulations

Candidate Profile:
Qualifications:
1. BA/BS or equivalent required

2. 1.5 + years of audit related experience preferred

3. 3+ years related Compliance, Audit and/or Control oversight work experience required for consumer banking or institutional banking













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