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15/06 Bhumika
Managing Partner at Kairos Consulting India

Views:5118 Applications:0 Rec. Actions:Recruiter Actions:0

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

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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