15/06 Bhumika
Managing Partner at Kairos Consulting India

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Compliance Role - FEMA - Bank (12-17 yrs)

Mumbai Job Code: 709719

- Knowledge of FEMA,1999, Regulation, RBI FED Master Directions and other guidelines issued by RBI from time to time

- To assist the Business Groups in resolving their queries pertaining to cross border remittance services for permissible transaction allowed under FEMA, Cross border trade transactions (Import/Export/Bank Guarantee/Letter of Credit), Capital and Current Account transaction and other Banking products (including domestic Bank Guarantee/Letter of Credit) in line with FEMA/RBI regulations

- Implementation of RBI regulations/guidelines relating to FEMA across the Bank

- Periodically reviewing Bank's internal process in line with the regulatory changes

- To draft/assist in vetting of letters sent to RBI/FEDAI and furnishing information sought by RBI/FEDAI in timely manner

- To draft/assist in vetting of policies and process to ensure compliance with FEMA/RBI/FEDAI regulations/guidelines

- Preparation and updating MIS for Bank's internal purpose

Women-friendly workplace:

Maternity and Paternity Benefits

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