Compliance - FEMA Capital Account - Mumbai

2 days ago

Mumbai, Maharashtra, India Acura Solution Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Job Description:The key responsibilities include the following:AdvisorySupport Business Group by assisting in providing detailed and accurate advisory services and implementation of effective control framework to ensure compliance with relevant RBI regulations pertaining to FEMA- Capital and Current Account transaction. Additionally, acting as back-up for FEMA –Retail Products.Assisting relevant stakeholders in implementation of regulations and reviewing the new & variant products/policies and process pertaining to above area and providing compliance advisory thereof.Reviewing the letters/correspondence on regulatory matters and ensuring timely follow-ups.Assisting and partnering with other compliance peers for critical compliance projects and activities.Promptly escalating important matters of concern to the Vertical Lead and CCO.Organise training sessions for business stakeholders as requiredAssist the business and inspection team during annual RBS and any thematic regulatory audit, as required.Release compliance advisory to business for important developments and clarifications received from the RBI.Assist the Vertical Lead in special assignments/ projects where required.Compliance Testing and Monitoring Reviews:Conducting Compliance Business Review (including RBS Tranche III testing) for RBI related regulations- Forex Capital and Current Account transactions.Preparing the root cause analysis of critical issues and tracking the actions to remediate the gaps.  Job Requirements:  Job RoleCA/CS/MBA with prior relevant compliance experience > 8 years .Should carry a good understanding of FEMA regulations, banking products and processes.Should be well versed with recent developments as regards RBI regulations.Should have good verbal and written communication skills with an eye for detail.Ability to perform under pressure within the given time lines. Should possess good communication / interpersonal / problem solving skills and has to be a quick learner.Diligent, hard-working & a team player, with ability to drive outcomes when working with other stakeholders. Proficient in working on MS Office tools.

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