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26/04 Neeti Lobo
Vice President - Recruitments at Confluence Consulting Pvt Ltd

Views:455 Applications:82 Rec. Actions:Recruiter Actions:8

VP/SVP - Compliance - BFS (12-25 yrs)

Mumbai Job Code: 1252799

Head Compliance

CANDIDATE needs to have experience in FEMA, TRADE, gift city , Credit , international 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 20 years with excellent people management skills.

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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