RBI compliance

Overview: The RBICompliance FCGPR/FCTRS position is crucial for ensuring adherenceto the Reserve Bank of India (RBI) regulations related to ForeignCollaboration and Overseas Investments. This role plays a vitalpart in the financial integrity and regulatory compliance of theorganization.
OnlyQualified or semiqualified chartered accountant company secretary
KeyResponsibilities:

• Interpreting andimplementing RBI regulations related to FCGPR andFCTRS
• Conducting regular compliance assessmentsand risk reviews
• Developing and maintainingcompliance procedures and policies
• Preparingand filing necessary reports withRBI
• Coordinating with internal teams to ensurecompliance with FCGPR and FCTRS
• Performingcompliance audits and presentingfindings
• Assessing the impact of newregulations on existing processes
• Training andeducating staff on compliancerequirements
• Handling communication with RBIand other regulatory bodies
• Identifying andaddressing compliance issues andescalations
• Maintaining accurate documentationof compliance activities
• Participating incompliancerelated projects andinitiatives
• Performing risk assessments andproposing risk mitigation strategies
• Respondingto compliance inquiries from internal and externalstakeholders
• Contributing to the development ofcompliance frameworks andstrategies

RequiredQualifications:

• Qualified orsemiqualified chartered accountant company secretary
• 3 years of experience in RBI complianceparticularly in FCGPR and FCTRS
• Thoroughunderstanding of RBI regulations andguidelines
• Experience in conducting complianceassessments and audits
• Strong analytical skillsfor interpreting complex regulations
• Excellentcommunication and interpersonal skills
• Abilityto work effectively in a team and across differentdepartments
• Certification in Compliance or RiskManagement is a plus
• Proven track record ofimplementing compliance procedures
• Knowledge ofinternational financial regulations and bestpractices
• Detailoriented with excellentdocumentation skills
• Ability to proactivelyidentify and address complianceissues
• Proficiency in risk assessment andmitigation strategies
• Problemsolving skills toresolve compliancerelated challenges
• Ability tostay updated on regulatory changes and theirimplications

rbi,company secretarialwork,qualified chartered accountant

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