Avp - Rbi Liaisoning

3 weeks ago


Mumbai, India Riverforest Connections Full time

**RBI Liaisoning AVP**

The officer shall be responsible for liaisoning with regulators for all capital and current account transactions. Prime responsibility will be liaisoning between Bank and regulators to ensure compliance of FEMA regulations for all Capital and presented current account cases. The officer will be conducting various reviews on the processes followed across Trade locations and also conduct training across the Trade Processing locations.

**A. Single point contact for Trade compliance** for Capital Accounts**:

- Pan-India Trade branches and processing centers will refer the cases to RBI liaison officer who needs to revert with extant regulations and final confirmation on transaction.
- Through knowledge of Foreign Direct Investment - FDI
- Working knowledge of ODI - Overseas Direct Investment, ECB - External Commercial Borrowings, Branch Office, Liaison office, SNRR Accounts & Off shore (IFSC/SEZ ) transactions etc.
- If required, co-ordination with RBI, Business, Compliance, etc. needs to be done
- Meet Regulators and present the proposals for their approval
- Manage team and ensure cases allocated to Bank under SMF are handled within the timelines
- Ensure processes adopted by Bank are implemented.
- Presentation to senior management of Bank
- Identify potential risks on the customers presentations / proposals
- Prepare the required file for regulators and for compliance dept. within Bank
- To review all the circulars issued by various regulatory authorities and implements the same by incorporating revised guidelines into existing processes.
- Ensure that all processing units comply with RBI and ICC rules and regulations.
- Update the processing units of all changes in the regulations.
- Ensure that observations of RBI and external FEMA auditors are responded and adequately closed.

**B. Represent Bank during meeting with Regulators, FEDAI, etc**
- To meet the regulators on various matter
- To give opinion on cases referred by International Chamber of Commerce.
- To give opinion on all FEMA related matters referred to FEDAI by member banks
- To give suggestions for improvisation of process
- To write / suggest better processes to RBI on FEMA and other regulations

**C. Roll out of New Processes**

Help in rolling out of new processes or amendment of old processes as and when the internal and external regulations undergo changes. This is a very critical activity since the processes rolled out should be in compliance with the extant RBI rules and regulations.

**D. Training Users of all Trade branches and processing centers**:
Support and help in identifying and imparting training to the users in all staff members, including system training if required. The users are required to be guided on all the internal guidelines and FEMA regulations governing the transactions.

To help the branches understand the products to be handled by them and make them aware of the internal processes and RBI and ICC regulations governing these products.

**Experience -**

Practical knowledge of extent FEMA regulations

Working knowledge of ODI - Overseas Direct Investment, FDI - Foreign Direct Investment, ECB - External Commercial Borrowings, Branch Office, Liaison office, etc.

Minimum of 15 years? experience

Preferably a CA or CS or CAIIB. Mandatory a graduate with 2 year higher / Management studies.

Should have cleared IIBF Exam for Trade & KYC.

**Skills -**

Good communication ? spoken and written

Disciplined and organised

Experience of managing a team (size does not matter)

**Grade:

- **

Assistant Vice President

**Skills Required**:
FDI;Trade Compliance;RBI;ECB;Trade Processing;RBI Liaison;RBI Liaisoning;Foreign Direct Investment;ODI;Overseas Direct Investment;External Commercial Borrowings;FEMA

**Location**

Mumbai / Mumbai Suburban / Navi Mumbai

**Years Of Experience**

15 to 20 Years



  • Mumbai, India Acaipl Investment & Financial Services Private Lim Full time

    AVP - Advisory Team Identifying the NPAs to be acquired from banks / financial institutions.- Analysing the financial and business viability of the acquired assets and devising the resolution strategy.- Conducting site visits and preparing the reports with the findings/observations of the visit.- Developing Strategies for restructuring, Sale of business...

  • Aavishkaar Capital

    1 week ago


    Mumbai, India Aavishkaar Capital Full time

    AVP - Compliance The role involves effective handling of the Group's Compliance, Legal and Regulatory Risk issues by taking complete responsibility and Oversee and manage all statutory filing with the ministry of corporate affairs and other regulatory authorities in a timely manner.- Conduct Board Meeting / AGM /EGM and compliance under the Companies...


  • Mumbai, India Skillventory Full time

    **SM/AVP Treasury Mid Office**: - From 3 to 8 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Ensure compliances to regulations/guidelines issued by SEBI, RBI, FIMMDA, NHB and - constantly review the compliance calendar - Ensure adherence to organisations’s internal policies and limits for transactions. -...

  • Avp

    4 weeks ago


    Mumbai, India Mangalam Placement Full time

    **Company**: Quantum Advisors Private Limited **Location** Mumbai **Experience** 8-10 Years **Key Skills** Chartered Accountant, risk management, Internal Audit, mutual funds **Position: AVP** **Qualification: CA** **Experience: 5 to 10 years** **Location: Mumbai** **Job description** **Roles & Responsibilities**: - Establish and monitor key risk...


  • Mumbai, India Skillventory Full time

    **AVP - Taxation **&** Accounting**: - From 10 to 14 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, Thane, Navi Mumbaior **Roles and Responsibilities** 1. Financial Release, YTD Financials, HO reporting and Statutory Audit requirements.- Process Financial release accruals and other task alloted on timely basis. - Process monthly YTD...


  • Mumbai, India Skillventory Full time

    **AVP - Payment Security**: - From 3 to 8 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, Navi Mumbaior **Roles and Responsibilities** Roles and Responsibilities: Performing Third Party Vendor Risk Assessments (mostly comprises of vendors dealing - with Card Data) from Information Security Perspective - Manage and Monitor Third Party...

  • Avp

    4 weeks ago


    Mumbai, Maharashtra, India MUFG Bank, Ltd., Mumbai Branch Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Avp Finance

    4 weeks ago


    Mumbai, India Jhaveriflexo Pvt. Ltd Full time

    Designation - AVP Location : Juhu, Mumbai Exp - 14-18 yrs Education - Bcom/MBA/PG/ Inter-CA /CA **Responsibilities**: - **Significant role in Mergers & Acqusition**: - Monthly accounts closing and statutory audit for group companies. - Coordinating with Banks for foreign inward remittances and day-to-day transactions. - RBI compliances for NBFC...

  • Internal Audit

    1 week ago


    Mumbai, India Skillventory Full time

    **Internal Audit (AVP) - Mortgage For a leading NBFC**: - From 6 to 11 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, Mumbai Suburbanor **Roles and Responsibilities** 1. Conducting central function / Branch audit - 2. Identifying key risk areas - 3. Review of process and recommend process improvement - 4. Discussing the observation with...

  • AVP IT Infrastructure

    3 weeks ago


    Mumbai, India Paradise Placement Consultancy Full time

    Job Description:BFSI Background requiredManage IT infrastructure-hardware & software, IT procurementAdministrator activities like Up-gradations, Implementation, Troubleshooting, 24/7 Production Support, Capacity Planning, General Administration & Process Automations, Backup Strategy Designing and Performance Tuning of Databases.Responsible for all Critical...

  • AVP IT Infrastructure

    4 weeks ago


    mumbai, India Paradise Placement Consultancy Full time

    Job Description: BFSI Background required Manage IT infrastructure-hardware & software, IT procurement Administrator activities like Up-gradations, Implementation, Troubleshooting, 24/7 Production Support, Capacity Planning, General Administration & Process Automations, Backup Strategy Designing and Performance Tuning of Databases. ...


  • mumbai, India DBS Bank Full time

    Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...


  • Mumbai, India DBS Bank Full time

    Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...

  • Avp / Dvp - Legal

    4 weeks ago


    Mumbai, India Antal International Full time

    **Location - Goregaon E, Mumbai.** **Primary Responsibilities include**: - Supporting Sales team in conducting negotiations on agreements & related documentation - Reviewing and assisting in negotiation of all corporate loans/capital raising initiatives - Carrying out discussions with external lawyers engaged for opinion on the documents - Overlooking any...


  • Mumbai, Maharashtra, India iimjobs Full time

    POSITION:AVP - Institutional Sales. Reports to(Position): Vice President AND Zonal Head - Institutional Sales.Business Unit: Institutional Sales.Location: Mumbai.Position Purpose: To establish local resource for managing existing and new client relationships. To work closely with distributors to enhance reach in the region.Principal Accountabilities:...


  • Mumbai, India A Global Investment Bank Full time

    Company:A Global Investment BankLocation:MumbaiRole:AVP – HR Business PartnerRole responsibilities will encompass all generalist HR functions. This role is primarily responsible for executing HR initiatives for all employees in order to improve performance and build capability and commitment to the OrganizationSome specific responsibility areas are...


  • Mumbai, India Mangalam Placement Full time

    **Location** Mumbai **Experience** 1-2 Years **Key Skills** Company Secretary, Litigation, Auditing, Audit Compliance, RBI, FDI Compliances, Due Diligence **Position: Company Secretary** **Qualification: CS** **Experience: 1 to 2 years** **Location: Mumbai** **Job description** **Roles and Responsibilities** - ** Company Secretarial activities**: -...


  • Mumbai, Maharashtra, India Axis Bank Full time

    Experience: 6 to 10 years in listed entity, preferably in bank/NBFC Grade: SM/AVP **Responsibility**: 1. Administration of Board/Committee meetings (finalization of agenda index, preparation of agenda notes, presentations, co-ordination with various departments, drafting of deliberations and minutes, review of charters etc.) in accordance with the...


  • Mumbai, India A Global Investment Bank Full time

    Company: A Global Investment BankLocation: MumbaiRole: AVP – HR Business PartnerRole responsibilities will encompass all generalist HR functions. This role is primarily responsible for executing HR initiatives for all employees in order to improve performance and build capability and commitment to the OrganizationSome specific responsibility areas are to1....


  • Mumbai, India LiquiLoans Full time

    **About the Company** LiquiLoans (LL) is an RBI registered NBFC. The LL platform provides consumer loans and has established a strong value proposition in the digital lending space. It is a well-capitalized NBFC-P2P with a vision to build an easy to use financial platform serving millions of customers in India. The company is founded by entrepreneurs who...