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Officer Centralized Legal and Regulatory Team

3.00 to 5.00 Years   Chennai   18 Jun, 2019
Citibank India
Job LocationChennai
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job 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
, *
  • 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

Keyskills :
rootcauseanalysisproblemsolvingmanagementprocessimprovementcommunicationskillsinterpersonalskillsmistaxriskclarityootcausecomputerskillssenidinationskillsrootsummonsbusinessanalysisfranchisemanagem

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