Clrt Executive
Year Chennai, Tamil Nadu, India
Job Description
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Centralized Legal & Regulatory Team , in short called as CLRT is a centralized unit that manages highly critical and sensitive notices, complaints, queries from various regulatory bodies, statutory authorities, Law Enforcement Agencies & courts across GCG and ICG business of Citibank.
Roles & Responsibilities: Business/ Department Objectives:
- To effectively manage & respond to notices received from various regulatory bodies in India , handle Legal cases , Notices & summons in co-ordination with Central Legal , Tax , business teams and empanelled counsels the Regulatory Channel /Legal Channel to mitigate franchise risk and customers issues
- To be a one point contact for effectively handling & responding to regulatory/Legal notices received from across Pan India against GCG & ICG vertical by coordinating with branches across India and Central Legal / Compliance & tax team.
- 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 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 & trend of notices received.
- To speak to regulatory officers to update /seek clarity on notices received whenever need arises.
Qualifications:
- Any graduation degree
- Previous relevant experience preferred (4 years and above)
- Strong communication skills, both written and verbal
- Excellent co-ordination skills & strong aptitude for problem solving & 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 and strong decision making skills with an eye for detail.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - Job Family Group: Operations - Core - Job Family: Operations Support - Time Type: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi\xe2\x80\x9d) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View the "EEO is the Law" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting
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Job Detail
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Job IdJD3054209
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationChennai, Tamil Nadu, India
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EducationNot mentioned
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ExperienceYear