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Experience: 1 - 3 Years
Location: Mumbai (HO)
No. of vacancies: 1
Oversee compliance with FEMA and RBI guidelines, ensuring adherence to all regulatory requirements.
Manage risk assessment and evaluation for all foreign exchange products and transactions.
Implement and maintain risk management frameworks to mitigate potential compliance risks.
Conduct customer risk assessment and due diligence to ensure compliance with AML and KYC norms.
Handle regulatory reporting, ensuring timely and accurate submissions to authorities.
Monitor and review internal policies to align with evolving regulatory and compliance standards.
Coordinate with stakeholders to address compliance-related queries and provide necessary guidance.
Liaise with regulatory bodies and auditors for inspections and compliance audits.
In-depth knowledge of FEMA, RBI guidelines, and foreign exchange regulations.
Experience in risk management, compliance, data security and regulatory reporting.
Strong analytical and problem-solving skills.
Ability to interpret regulatory requirements and implement necessary controls.
Excellent communication and stakeholder management skills.
If this suits your experience and requirement please apply with updated CV on career@wsfx.in
