AVP - Regulatory Reporting Services - Bank

We have urgent opening with one of the MNC Bank for

AVP - Regulatory Reporting Services

Principal Responsibilities:

- Ensure timely regulatory submissions for foreign currency transactions like ECB, ODI, FDI, etc and ensuring compliance with regulatory guidelines.

- Effective and regular liaison with Regulators (physical, telephonic, written communication) .

- To respond to queries (Foreign currency transactions) raised by Regulators (RBI, ED, etc) received via letters, emails, telephone and to adhere to the respective guidelines and within the set timelines

Qualifications/Requirements:

- Graduate / Post Graduate/ MBA, Strong FEMA knowledge and minimum 5 years experience in this field is desirable