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Neeti Lobo

Vice President - Recruitments at Confluence Consulting Pvt Ltd

Last Login: 23 April 2024

836

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127

APPLICATIONS

1

RECRUITER ACTIONS

Job Code

986359

Vice President - Compliance - Bank - CA/CS

9 - 17 Years.Any Location/Mumbai
Posted 2 years ago
Posted 2 years ago

Looking for a candidate for Mumbai location Vice President Compliance for Bank in Mumbai

- Advisory on Trade/FEMA related transactions and provide resolution to queries pertained Trade/FEMA

- Overall monitoring regarding of GTS Operations for regulatory compliance

- Advisory on related transactions and provide guidance from IFSCA / RBI regulations perspective

- Advisory on Trade/FEMA related transactions

- Overall monitoring regarding of GTS Operations for regulatory compliance

- Chartered Accountant / Company Secretary

- Experience in Trade/FEMA compliances

- Experience in IFSCA compliances

Total experience of more than 10 years

Out of which more than 5 years of experience in Trade/FEMA compliance and IBU (IFSCA) related compliance

CTC - max 35 lacs

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Posted By

user_img

Neeti Lobo

Vice President - Recruitments at Confluence Consulting Pvt Ltd

Last Login: 23 April 2024

836

JOB VIEWS

127

APPLICATIONS

1

RECRUITER ACTIONS

Job Code

986359

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