Avp Rbi Liasoning On 10th June 2021

2 weeks ago

Mumbai, India Riverforest Connections Full time

Responsibility
- 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.

**Skills Required**:
FDI;Banking;Trade Compliance;RBI;ECB;Regulatory Compliance;FEMA

**Location**

Mumbai (All Areas)

**Years Of Experience**

12 to 20 Years

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