ARM - FEMA Specialist
1 week ago
Role Responsibilities
Business Strategy
Assist Relationship Managers in addressing FEMA queries raised by clients and conduct regular sessions for the RM team and clients on latest developments in the FEMA landscape. Ensure strict compliance of Internal procedures in line with the standards laid down as per the Quality Policy. To ensure compliance of all Internal Procedures, Operational Controls and Regulatory Requirements. To ensure speedy resolution of FEMA queries and complaints, in accordance with laid down procedures and quality standards. Compliance of all the policies and procedures issued in relation to Money Laundering Prevention and KYC Norms. Addressing pre-transaction or non-transaction related FEMA related queries from clients and intermediaries. Guiding clients on regulatory guidelines prior to submission of any actual payment request. RBI queries pertaining to special approval / adhoc cases - Guide clients on what needs to be incorporated in the customer letter, review drafts and annexures prior to submission to bank. Enabling and attending RBI meetings and representations for clients to obtain regulatory view prior to submission of the application to the Bank for approval. Organise client and internal training events on FEMA. Assisting client in filling out regulatory forms. Vetting and providing guidance on draft / physical documents prior to submission of any actual payment request. Maintaining effective relationships with regulators. Managing client communications for guidance on change in regulations. Creation of standard checklists / templates / ready reckoner for guidance on document submission for capital account and current account transactions.Regulatory and Business Conduct
Display exemplary conduct and live by the Group’s Values and Code of Conduct. Embed the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders
Internal
Corporate, Institutional and Commercial Operations Team CCIB India Relationship team Financial Markets India Team Cash Sales/ Products / OCC teams Human Resources Compliance Legal Relationship Managers and Client Coverage Managers Global Business Services Team Country Technology TeamExternal
Clients Vendors and Suppliers of Services to the Cash Management Services Managers in RBI, FEDAI and other regulatory institutions Statutory / External auditorsOther Responsibilities
Embed Here for good and Group’s brand and values - additional responsibilities as may be needed to complete role requirements.Our Ideal Candidate
10 years experience in handling capital account transaction including FEDAI certification. In-depth knowledge of products, services and delivery channels available for corporate clients. Strong analytical, problem solving, networking and financial management skills. Should have experience in FEMA operations.Role Specific Technical Competencies
Understanding of Foreign Exchange Management Act Intermediary / Influencer Connections Ability to conduct regular FEMA knowledge sessions Communication and Presentation skills Client relationship management skills Sales and Negotiation skills Deal closure and execution skills Ability to communicate with senior stakeholders in the intermediary network
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ARM - FEMA Specialist
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Mumbai, Maharashtra, India Standard Chartered Bank Full timeRole Responsibilities Business Strategy Assist Relationship Managers in addressing FEMA queries raised by clients and conduct regular sessions for the RM team and clients on latest developments in the FEMA landscape. Ensure strict compliance of Internal procedures in line with the standards laid down as per the Quality Policy. To ensure compliance...
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Mumbai, India Standard Chartered Bank Full timeRole Responsibilities Business Strategy Assist Relationship Managers in addressing FEMA queries raised by clients and conduct regular sessions for the RM team and clients on latest developments in the FEMA landscape. Ensure strict compliance of Internal procedures in line with the standards laid down as per the Quality Policy. To ensure...
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