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Snigdha Singh

Client Manager at ABC Consultants

Last Login: 04 May 2024

Job Views:  
647
Applications:  83
Recruiter’s Activity:  9

Job Code

1080515

DVP - Compliance - BFS

10 - 17 Years.Gandhinagar/Ahmedabad/Gujarat
Posted 2 years ago
Posted 2 years ago

EDUCATION

Essential requirement: CA/ MBA /LLB/ CS

Additional certifications from IIBF ( Compliance / Treasury) will be a value addition

Job Description :

- Compliance Officer for the IBU

- Well versed with RBI and IFSCA regulations is a mandatory requirement

- Regulatory filings, interaction with the IFSCA authority, understanding the regulatory requirements and dissemination of IFSCA circulars, tracking IFSCA circular implementation.

- Working in IBU with any bank will be a value addition

- Compliance Advisory - Trade FEMA, Treasury & IBU

- Assist Products, Operations and Business Teams in resolving queries pertaining to permissibility of proposed transaction/structure under FEMA (Capital & Current account transactions), Treasury and IBU regulations perspective.

- Dissemination of RBI / IFSCA regulations/guidelines relating to FEMA / Treasury / IBU and ensuring the same is implemented across the Bank

- Perusal of Bank's internal policies and process documents to ensure compliance with FEMA / IFSCA / Treasury / IBU / FEDAI guidelines/regulations on an ongoing basis

- Draft/Assist in vetting of letters and emails sent to RBI / IFSCA and any other regulator

- Liaise with the officials at RBI, FEDAI and FIMMDA, as and when required

- Handle Risk Based Supervision points from RBI pertaining to FEMA / Treasury regulations perspective.

- Assist Senior Management Compliance in managing affairs of FEMA / Trade Finance / Treasury Compliance Function

- Undertake monitoring / testing of FEMA & Trade Finance related transactions

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Posted By

user_img

Snigdha Singh

Client Manager at ABC Consultants

Last Login: 04 May 2024

Job Views:  
647
Applications:  83
Recruiter’s Activity:  9

Job Code

1080515

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