A. Position Purpose - Advisory on GIFT CITY IBU related transactions and provide guidance from IFSCA / RBI regulations perspective - Advisory on Trade/FEMA related transactions (especially buyers credit and ECB) and provide resolution to queries pertained Trade/FEMA from IFSCA perspective - Ensure timely response from stakeholders - Timely response against queries received from regulators regarding GIFT CITY IBU area - Coordinate with departments like Business and GTS for proper implementation of regulatory requirements - Fostering compliance culture - Interaction with regulators (e.g. IFSCA, RBI) and industry bodies (e.g IBA) on regulatory compliance matters relating to GIFT CITY IBU - Develop and maintain positive and professional working relationship with Business and Operations - Conduct review of product and process to ensure compliance with regulatory requirements - Identification and monitoring of regulatory compliance risk - Review of periodic MIS/reporting required to be file with IFSCA and ensure that the timelines for regulatory reporting/requirements are adhered to B. Position Responsibilities/ expectations: - Advisory on GIFT CITY IBU area - Proficient in relevant regulations - Good interpretation skills - Providing timely advice on the transactions - Overall monitoring regarding of GIFT CITY IBU for regulatory compliance - Review of periodic MIS / reporting - Instructing GIFT CITY IBU stakeholders to implement the process and regulatory requirements - Highlight regulatory issues - Regulatory and Industry Body relationship - Liaison with IFSCA/RBI etc. for obtaining clarifications - Reviewing important communications from/to regulators/industry body - Helping business obtaining regulatory approvals in reasonable time - Proficient in Excel and Power Point Presentations - Helping CCO in highlighting issues to Audit Committee and Board - High level MIS for highlighting regulatory compliances - Knowledge of IFSCA regulations

Gandhinagar

Vice President - Compliance - IFSC Banking 

Vice President - Compliance - IFSC Banking  ,Job Description for Vice President - Compliance - IFSC Banking  in USRC in  Gandhinagar for (10-15) years of experience. Apply Now!

Job Description for Vice President - Compliance - IFSC Banking  in USRC in  Gandhinagar for (10-15) years of experience. Apply Now!