This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Job Summary Role Purpose • Manage and oversee business-as-usual cross-border payment activities, ensuring transactions are processed accurately, within agreed timelines and in compliance with FEMA, RBI directions, internal policies and applicable control standards. • Provide advisory and transactional guidance on current and capital account matters under FEMA • Strengthen regulatory compliance, client experience and execution certainty through practical interpretation, risk-based decision-making, effective stakeholder engagement and well-documented governance. Key Responsibilities Processes FEMA Advisory and Transaction Governance • Interpret FEMA, current account rules, capital account regulations, RBI Master Directions, notifications and circulars, and translate them into transparent operational guidance. • Perform regulatory do-ability assessments and advise on transaction structuring,



permitted routes, limits, approvals, documentation, account usage, purpose codes and post-transaction obligations. • Review complex or exceptional cases, historical non-compliances and regularisation matters; determine escalation, late submission fee, compounding or RBI approval requirements. • Review transaction documents, applications, declarations, agreements and regulatory submissions with appropriate maker-checker and audit-evidence controls. Regulatory Reporting and Regulator Engagement • Working knowledge of FIRMS, , OID, ECB and other applicable RBI reporting platforms is desirable. • Experience in reporting's such as FC-GPR, FC-TRS, LLP(I)/(II), DI, CN, ESOP, InVI, ECB, ODI, APR, FLA, R-Return, LRS and other cross-border regulatory returns will be an added advantage. • Analyse and reconcile source data, validate transaction classification and purpose codes, respond to regulatory queri

📌 Associate Director, Payments (Bengaluru)
🏢 Standard Chartered Bank
📍 Bengaluru