Vice President - Compliance - Bfs - Ca/cs
- Amity University
- 10 to 15 Yrs
- Gandhinagar
- 12 months ago
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Job Description
Chartered Accountant / Company Secretary/Any other professional degree - needed.
- Advisory on GIFT CITY IBU related transactions and provide guidance from IFSCA / RBI regulations perspective
- Advisory on Trade/FEMA related transactions (especially buyers credit and ECB) and provide resolution to queries pertained Trade/FEMA from IFSCA perspective
- Ensure timely response from stakeholders
- Timely response against queries received from regulators regarding GIFT CITY IBU area
- Coordinate with departments like Business and GTS for proper implementation of regulatory requirements
- Fostering compliance culture
- Interaction with regulators (e.g. IFSCA, RBI) and industry bodies (e.g IBA) on regulatory compliance matters relating to GIFT CITY IBU
- Develop and maintain positive and professional working relationship with Business and Operations
- Conduct review of product and process to ensure compliance with regulatory requirements
- Identification and monitoring of regulatory compliance risk
- Review of periodic MIS/reporting required to be file with IFSCA and ensure that the timelines for regulatory reporting/requirements are adhered to
Advisory on GIFT CITY IBU area
- Proficient in relevant regulations
- Good interpretation skills
- Providing timely advise on the transactions
Overall monitoring regarding of GIFT CITY IBU for regulatory compliance
- Review of periodic MIS / reporting
- Instructing GIFT CITY IBU stakeholders to implement the process and regulatory requirements
- Highlight regulatory issues
Regulatory and Industry Body relationship
- Liaison with IFSCA/RBI etc. for obtaining clarifications
- Reviewing important communications from/to regulators/industry body
- Helping business obtaining regulatory approvals in reasonable time
Process/Product/SOP Review
- Process/Product/SOP reviews from regulatory perspective
- Proficient in Excel and Power Point Presentations
- Helping CCO in highlighting issues to Audit Committee and Board
- High level MIS for highlighting regulatory compliances
Employement Category:
Employement Type: Full timeIndustry: Banking / Financial Services
Role Category: Finance / Accounts / TaxSBU Head / CEO / Director
Functional Area: Not Applicable
Role/Responsibilies: Vice President - Compliance - Bfs - Ca/cs
Contact Details:
Company: Coe SolutionLocation(s): Gandhinagar
Keyskills: buyers credit automation cost control mis audit committee regulatory approvals corporate liaison project management regulatory compliance
Amity University
At Amity we benchmark only against the best institutions around the world. Our faculty and senior team travel all over the globe to learn and imbibe the best practices so that we can give a solid foundation for learning.As part of this endeavour, we have air-conditioned amphitheatre style classrooms...
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