Vice President - Compliance - BFS - CA/CS

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