Citi Group Legal Support- Assistant Vice President - C12 Mumbai 

Malaysia, Penang, George Town 

813865818

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Responsibilities:

• Responsible for legal support activities related to regulations identification.

• Regulation identification activities include identifying new regulations issued by the respective country regulators and amended regulations from the respective country regulators.

• Perform horizon scanning via different means including but not limited to third party horizon scanning tool, regulator websites, regulator emails, physical letters etc.

• Access the regulation against the Financial Regulatory inventory scope to determine the applicability to the bank

• Promptly update the regulation details into the dedicated tool

• Manages the execution, review, processing and tracking of regulation identication that may be complex in character and have tight deadlines

• Executes legal programs and projects to achieve coordinated and efficient process improvements and legal support solutions; liaises with other control/functional businesses in support of initiatives

• Conducts independent research and analysis of matters, applying institutional knowledge and knowledge of laws, rules and regulations, to support in the identification of legal solutions situations or to formulate recommendations on approach or strategy

• Applies in-depth understanding of how associated risks differ depending on product and documentation envisaged in relevant jurisdiction(s) and provides advice to the Risk function and business partners accordingly

• Maintains detailed records and documentation while staying abreast of new and changing regulatory and legal issues and industry initiatives

• Interacts with senior leaders, internal and external peers to gather information and works closely with the team’s management to determine legal solutions

• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 8 - 12 years of relevant industry experience, preferably with some experience working in an in-house legal role within financial services

• Ability to manage complex documentation with organization anddetail

• Must possess excellent interpersonal and project management skills, as well as the ability to interact and communicate effectively with Senior management

• Proficient in Microsoft Office: Word, PowerPoint, Excel,Outlook

• In-depth knowledge of legal customs andpractices

• Knowledge and understanding of the financial servicesindustry

• As the position is responsible for covering regulations in Bangladesh, proficient local language skill is a MUST.

• Bachelors/University degree, Master’s degreepreferred (LLB)

Time Type:

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