CLRT Executive

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

Core Responsibilities:
• To be a one point contact for effectively handling & responding to regulatory/Legal notices received from across Pan India against GCG vertical by coordinating with branches across India and Central Legal / Compliance & tax team.

Day-to-Day Responsibilities:
• 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.

“On March 30, 2024 , Citi reached an agreement with Axis Bank for the sale of Citi’s consumer businesses in India. The transaction is expected to close in the first half of 2024. As this particular role operates within the scope of Citi’s consumer businesses, the candidate will be initially required to apply to this requisition and thereafter if selected will have to apply on Axis portal (link will be shared to successful candidates). Once the candidate applies on Axis portal, the requisition will thereafter be processed by Axis Bank. By applying to this requisition, you agree and provide your consent to us to share all your information including your personal and sensitive data with Axis Bank. You further agree that once you have applied on Axis portal, you will be offered employment with Axis, and you shall not raise any claim of employment with Citi for the reason of initially having applied to Citi requisition.”

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Job Family Group:

Customer Service

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Job Family:

Service

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Time Type:

Full time

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India
Rajasthan
Jaipur Show on map Get directions