Compliance Advisor - Trade/FEMA - BFS

Compliance Advisor- Trade / FEMA

- Providing regulatory guidance on various business structures and transactions pertaining to Trade/FEMA.

- Reviewing various product and process notes pertaining to Trade/FEMA from a regulatory point of view.

- Regularly interacting with the regulators to seek clarifications on guidelines or representing various business proposals for their approval.

- Ensuring that the action points from the latest regulations are shared with the concerned stakeholders and the same are implemented within regulatory prescribed deadlines or within suitable time in absence of any regulatory prescribed deadlines.

- Ensuring that accurate MIS are prepared and circulated to the Top Management on a timely basis.