Upload Button Icon Add office photos

Citco

Compare button icon Compare button icon Compare
filter salaries All Filters

93 Citco Jobs

Vice President - Regulatory Change Management

5-8 years

Mumbai

1 vacancy

Vice President - Regulatory Change Management

Citco

posted 2 days ago

Job Description

About Citco
For more information about Citco, please visit www.citco.com
We are seeking a skilled professional to join our expanding Group Compliance Team, specializing in our Regulatory Change Management (RCM) function. Reporting directly to an Executive Vice President of Group Compliance, this role presents a unique opportunity to contribute to and enhance Citcos global regulatory compliance framework.
The position requires a level of expertise in analyzing and implementing Cybersecurity and I.T. regulatory changes, with a strong focus on regulatory interpretation, impact assessment, and practical application. As a key member of our team, you will help drive our proactive approach to regulatory compliance, ensuring the effective integration of regulatory requirements across our operations while upholding rigorous risk management and governance standards.
This role demands both strategic insight and hands-on implementation capabilities, ideal for someone who excels at navigating complex regulatory environments. The successful candidate will play a vital role in maintaining Citcos culture of compliance excellence, while contributing to our organizations continued growth and success in an evolving regulatory landscape.
About You
  • Degree holder in law or other relevant field or equivalent qualification.
  • Strong knowledge of compliance and risk management.
  • At least 5-8 years experience in the financial services sector, preferably in compliance or legal.
  • Strong regulatory knowledge with a proven ability in identifying, evaluating and/or defining legal and regulatory obligations.
  • Experience in the interpretation, assessment, analysis and implementation of Cybersecurity and I.T. related regulatory changes.
  • Proven experience of managing a small team.
  • Excellent communication skills in both verbal and written English are important for this position, which includes the ability to translate legal and regulatory obligations and issues into easy digestible language.
  • Ability to lead conference calls with business and compliance staff.
  • Demonstrated record of presenting and reporting to senior management.
  • Excellent attention to detail and organizational skills.
  • Independent and team worker.
  • Pro-active and result driven with the ability to meet deadlines and changing priorities.
  • Reliable and able to grasp relevant issues quickly.
  • Excellent interpersonal skills with a proven record of developing and fostering working relationships.
  • Ability to maintain high level of confidentiality
  • Proficiency in using the following Microsoft products:
    • Office (Word, Excel and PowerPoint)
    • Power BI
    • SharePoint
    • Teams
Our benefits
Your wellbeing is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.
Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.
The key responsibilities of this position are, but not limited, to:
  • Implementing and continuously enhancing Group Compliance s RCM process.
  • Identifying and keeping abreast of relevant changes in regulatory requirements and business activities on a global basis within Group Compliance s agreed taxonomy of Compliance Risks, as well as Cybersecurity and I.T. related regulatory changes, 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.
  • Supporting the analysis of regulatory developments, including the interpretation of Cybersecurity and I.T. related regulatory changes, and their potential impact to Citco entities globally, which may include understanding and making recommendations on the impact of these regulatory developments to the relevant Citco entities.
  • 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 new and/or updated controls where identified.
  • Scheduling and hosting the Group Compliance s monthly RCM Working Group meetings, which includes drafting the Agenda, Actions and Minutes.
  • Reporting and escalating on the progress of regulatory developments requiring assessment, gap analyses and implementation plans to Group Compliance senior management, the RCM Working Group and Citco s Group Compliance Officer.
  • Drafting and circulating updates/newsletters covering key global regulatory developments potentially impacting Citco to relevant compliance personnel and internal stakeholders.
  • Serving as the primary point of contact for RCM Process related queries.
  • Reviewing and updating RCM Policies and Procedures, User Guides etc.
  • Supporting the management and supervision of the Group Compliance RCM function s team members, and any new joiners to the RCM function, which includes reviewing their work performed, conducting performance appraisals and authorizing vacation leave.
  • Liaising with and providing support to other Citco Group functions in the identification and communication of regulatory obligations outside Group Compliance s agreed taxonomy of Compliance Risks, particularly regarding Cybersecurity and I.T. related regulatory changes.
  • Designing and implementing an RCM framework in conjunction with client facing personnel (e.g. relationship managers) for the identification, communication and internal reporting of key regulatory developments potentially impacting Citco clients.
  • Supporting the design, implementation and enhancement of any RCM software systems.
  • Assessing/identifying the RCM Process training needs of Group Compliance team members, Local Compliance Officers and relevant internal stakeholders, and delivering such trainings on an ongoing basis.
  • Participating in Internal Audits, as well regulatory visits/on-site inspections, where required, relating to Group Compliance s RCM process.
  • Attending seminars/webinars in relation to key regulatory developments.
Other duties
Performing any other duties requested by Group Compliance senior management. Depending on business needs, you may be called upon to stand in for your colleagues in the case of absences and to help whenever necessary in other sections of the Citco Group of companies and/or Group Compliance.

Employment Type: Full Time, Permanent

Read full job description

Prepare for Your Citco Interview with Real Experiences!

View interviews
Office worker

What people at Citco are saying

What Citco employees are saying about work life

based on 1.1k employees
55%
96%
81%
52%
Strict timing
Monday to Friday
No travel
Day Shift
View more insights

Citco Benefits

Free Transport
Health Insurance
Work From Home
Cafeteria
Job Training
Soft Skill Training +6 more
View more benefits

Compare Citco with

Deloitte

3.7
Compare

Ernst & Young

3.4
Compare

PwC

3.3
Compare

KPMG India

3.4
Compare

ZS

3.3
Compare

Mercer

3.6
Compare

Willis Towers Watson

3.6
Compare

Guidehouse

3.7
Compare

WSP

4.2
Compare

Nexdigm

3.8
Compare

Mott MacDonald

4.1
Compare

McKinsey & Company

3.8
Compare

Gartner

4.1
Compare

Protiviti

3.2
Compare

Nspira Management Services

3.7
Compare

Datamatics Business Solutions

3.4
Compare

BCG

3.7
Compare

Pierian Services

3.6
Compare

IPE Global

3.7
Compare

Bain & Company

3.9
Compare

Similar Jobs for you

Assistant Vice President at Citco

Mumbai

2-4 Yrs

Not Disclosed

Assistant Vice President Compliance at Respo Financial Capital

Mumbai

7-10 Yrs

Not Disclosed

Assistant Vice President at Black Turtle India Pvt Ltd

7-12 Yrs

Not Disclosed

Change Manager at JP Morgan Chase

3-5 Yrs

Not Disclosed

Assistant Vice President Compliance at Freelance

8-10 Yrs

Not Disclosed

Change Manager at FIL India Business Pvt. Ltd

Bangalore / Bengaluru

7-9 Yrs

Not Disclosed

Change Manager at Deutsche Bank

Pune

3-7 Yrs

Not Disclosed

Change Manager at Microland Limited

Bangalore / Bengaluru

3-5 Yrs

Not Disclosed

Management at Tonbo Imaging Pvt Ltd

Kolkata, Mumbai + 5

3-8 Yrs

Not Disclosed

Assistant Vice President at DEUTSCHE BANK AG

Gandhinagar

8-12 Yrs

Not Disclosed

Vice President - Regulatory Change Management

5-8 Yrs

Mumbai

Legal, Microsoft Power BI, Risk Management +7 more

2 days ago·via naukri.com

FR Team Lead

5-7 Yrs

₹ 9.5L/yr - 15.7L/yr (AmbitionBox estimate)

Warangal, Hyderabad / Secunderabad, Nizamabad

Auditing, Fund Accounting, Asset Management +7 more

Few hours ago·via naukri.com

Finance Accountant

1-6 Yrs

Nashik, Pune, Nagpur +3 more

1 day ago·via naukri.com

Assistant Vice President

2-4 Yrs

Mumbai

Microsoft Power BI, Risk Management, Change Management +5 more

2 days ago·via naukri.com

HR Administrator - Workforce Data Management

2-3 Yrs

Hyderabad / Secunderabad

HRIS, Customer Service, Oracle +7 more

2 days ago·via naukri.com

Fund Services. Risk Analyst

0-2 Yrs

₹ 7L/yr - 11.7L/yr (AmbitionBox estimate)

Pune

2 days ago·via naukri.com

Fund Services. Risk Analyst

0-2 Yrs

₹ 7L/yr - 12.3L/yr (AmbitionBox estimate)

Hyderabad / Secunderabad

SQL, Analytics, Automation +7 more

2 days ago·via naukri.com

Senior Operations Analyst - Reconciliations

3-8 Yrs

₹ 6L/yr - 8L/yr (AmbitionBox estimate)

Warangal, Hyderabad / Secunderabad, Nizamabad

Operations, Private Equity, Financial Services +6 more

3 days ago·via naukri.com

Fund Services.PE Senior Fund Accountant

2-4 Yrs

₹ 6L/yr - 13.2L/yr (AmbitionBox estimate)

Pune

Accounting, Private Equity, Asset Management +7 more

3 days ago·via naukri.com

Fund Services.IR Supervisor

4-9 Yrs

Hyderabad / Secunderabad

Accounting, Private Equity, Investment +5 more

3 days ago·via naukri.com
write
Share an Interview