Head Wholesale Advisory Compliance - The role envisages the incumbent to ensure the Products, Processes and Controls required, are in line with the regulatory prescription and act as a bridge between the Business and the regulators for seeking clarification and providing solutions to business. The role is expected to expert in regulatory guidelines applicable to Credit, Treasury/Markets and FEMA regulations. Further, the role is also expected to take care of International Banking Unit (IBU) and expected to handle IFSCA regulators. - Advisory to wholesale business on various aspects like credit, IRAC Norms, Investment Transactions etc - Advisory to various business and operations units regarding Trade/FEMA related transactions and cross border remittances. - Advisory to Treasury business and operations regarding markets/derivative related transactions including investment transactions. - Guidance and advisory to IBU Compliance officer including interaction with IFSCA wherever required. - Interacting with the regulators for seeking clarification and solutions to business dilemmas - Vetting or drafting of regulatory correspondences - The responses provided by the various units for RBI observations are reviewed for their completeness. - Candidates with CA/CS/ LLB qualification Work experience of 12 to 15 years with excellent people management skills.

Mumbai

Head - Wholesale Advisory Compliance - CA/CS/LLB 

Head - Wholesale Advisory Compliance - CA/CS/LLB  ,Job Description for Head - Wholesale Advisory Compliance - CA/CS/LLB  in Confluence Consulting Pvt Ltd in  Mumbai for (12-18) years of experience. Apply Now!

Job Description for Head - Wholesale Advisory Compliance - CA/CS/LLB  in Confluence Consulting Pvt Ltd in  Mumbai for (12-18) years of experience. Apply Now!