CI
Compliance Officer, Compliance
Corporation
0 Applicants · 0 Views
· Posted 2 days ago
Position Overview
Location:
Pune, India 
Position:
Mid
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
May 27, 2026
Job Description
Key Areas of Responsibilities Day to day operation of SMARTS monitoring tool and analysis of triggered alerts related to APAC wide Equities and Derivatives transactions Investigate and close out monitoring alerts thoroughly in a timely manner, and ensure significant issues identified are fully investigated and promptly escalated where necessary Drive continuous improvement of the surveillance framework including refinement and calibration Contribute to the implementation of strategic departm…
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
About This Role
CITIC is seeking a Compliance Officer, Compliance to join their Compliance team at the Mid level. This is a Full time, Onsite position based in Pune, India.
Interested candidates are encouraged to review the full job description above and apply through LegalAlphabet to be considered for this opportunity.
Practice Area
Compliance
Position
Mid
Applicant Location Requirements
Applicants must be located in: IN
Application Contact
Contact: CITIC Hiring Team
Application Deadline
May 27, 2026
Employment Type
Full time
MEMBERS ONLY
$19/month = $228/year
$99/year
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