Compliance jobs at Citigroup
Explore 27 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsCompliance Product Officer - Vice President
CitigroupServes as the Compliance Product Officer – Vice President for Citigroup’s Independent Compliance Risk Management (ICRM) unit, leading the design, development, and delivery of best‑in‑class compliance programs, policies, …
Gandhinagar, Gujarat, IndiaOn-siteFull-timeActivePMO/Manager – Controls & Compliance
CitigroupPMO/Manager – Controls & Compliance at Citigroup’s India hub drives finance and governance for multiple banking units. Leads monthly financial reporting, resource and budget management, and dashboards for senior …
Bangalore, Karnataka, IndiaFull-timeActiveGovernance Operational Risk & Compliance Lead – Vice President
CitigroupGovernance Operational Risk & Compliance Lead – Vice President at Citigroup leads risk and control reporting across the organization. Develops standardized risk and controls reports, ensuring reliable, consistent data …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveKYC Operations Analyst
CitigroupEntry-level KYC Operations Analyst responsible for AML monitoring, governance, and regulatory reporting within Citigroup’s Compliance and Control team. Partner with Relationship Management and Compliance to prepare, …
DLF CYBERCITY 12B, IndiaOn-siteFull-timeActiveCompliance Independent Assessment Officer
CitigroupThe Compliance Independent Assessment Officer – Vice President leads the Independent Compliance Risk Management testing team at Citigroup, overseeing risk assessments, independent testing, and continuous monitoring of …
Gurgaon, Haryana, IndiaOn-siteFull-timeActiveCompliance Independent Assessment Analyst
CitigroupCitigroup invites a Compliance Independent Assessment Analyst to join its Mumbai team. The role focuses on evaluating compliance risks and controls across first and second line defenses, conducting independent testing, …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveCompliance Independent Assessment Analyst
CitigroupSenior compliance risk analyst leading testing and assurance for Citi’s compliance controls. Develops testing programs, performs risk-based assessments, utilizes data analytics, collaborates with stakeholders, escalates …
Gurgaon, Haryana, IndiaOn-siteFull-timeActiveApps Support Intmd Analyst
CitigroupThe Apps Support Intmd Analyst – Regulatory & Compliance at Citigroup supports Citi applications within the Data‑Production Management team, ensuring stability and data quality for regulatory platforms. The role …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveKYC Operations Analyst
CitigroupThe KYC Operations Analyst 1 is an entry-level role focused on AML monitoring, governance, and regulatory reporting within Citigroup’s Compliance and Control team. Responsibilities include partnering with Relationship …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveAVP - Compliance Monitoring
CitigroupLead compliance risk management for ICRM’s Testing team in Gurgaon. Oversee compliance testing, continuous monitoring, and reporting across assigned region. Develop testing plans, risk assessments, and methodologies. …
Gurgaon, Haryana, IndiaHybridFull-timeActiveCompliance Surveillance Analyst
CitigroupCompliance risk analyst for ICRM’s Surveillance team. Design, implement, and oversee surveillance suites detecting regulatory or policy violations. Escalate anomalies, collaborate with first and second lines of defense, …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveData Engineer and Compliance Lead
CitigroupLead data engineering team to design, build, and maintain batch and real‑time pipelines, optimize ETL infrastructure, automate workflows, prepare data for stakeholders, partner with data scientists to deploy ML models, …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveKYC Operations Analyst
CitigroupEntry-level KYC Operations Analyst supports AML monitoring, governance, and regulatory reporting. Partners with Relationship Management and Compliance to prepare, maintain, and validate KYC records, ensuring compliance …
SHIVAJI GARDENS, MOONLI, IndiaOn-siteFull-timeActiveWealth technology Risk and compliance lead
CitigroupLead wealth technology risk and compliance in India, overseeing tech mandatory book of work, maintaining dashboards, and driving remediation of vulnerabilities and upgrades. Manage cross‑functional squads, coordinate …
Shivaji Gardens, Moonli, IndiaHybridFull-timeActiveCompliance Independent Assessment Analyst
CitigroupSenior compliance risk analyst responsible for testing and reporting on compliance controls, utilizing data analytics and stakeholder collaboration to ensure regulatory adherence.
Gurgaon, Haryana, IndiaOn-siteFull-timeActiveIndia Apprenticeship Program
CitigroupCompliance Associate Program at Citigroup’s Mumbai office builds future compliance leaders through a 2‑year rotational experience. Participants partner with regulatory agencies, analyze cross‑product risk, and drive …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveSanctions Operations Analyst
CitigroupTTS Sanctions Operations at Citigroup drives compliance and risk mitigation for global trade transactions. The analyst reviews and resolves sanctions, AML, and compliance alerts, acting as a subject‑matter expert to …
Chennai,IndiaOn-siteFull-timeActiveQualys Policy Compliance Engineer
CitigroupThe Qualys Policy Compliance Engineer ensures execution of information security directives using Qualys tools. This role translates policy definitions into Qualys checks, maintains compliance, and supports team …
PLOT NO-1, S.NO. 77HybridFull timeActiveApps Dev Tech Lead Analyst Java Microservices
CitigroupSenior-level leader guiding application development, system analysis, and microservices architecture. Drives integration, resolves high-impact issues, ensures design compliance, sets coding standards, mentors teams, and …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveHR Compliance Regulatory Management Senior Analyst, Vice President
CitigroupRisk Management team at Citigroup focuses on safeguarding the bank's operations through robust compliance and risk controls. The Senior Analyst leads regulatory risk assessments for HR, drives audit remediation, and …
Chennai,Tamil Nadu,IndiaHybridActive