10 Sep
|
Standard Chartered Bank
|
Chennai
10 Sep
Standard Chartered Bank
Chennai
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 • Addressing pre-transaction or non-transaction related FEMA related queries from clients and intermediaries • Guiding clients on regulatory guidelines prior to submission of any actual payment request • RBI queries pertaining to special approval / adhoc cases - Guide clients on what needs to be incorporated in the customer letter, review drafts and annexures prior to submission to bank • Enabling and attending RBI meetings and representations for clients to obtain regulatory view prior to submission of the application to the Bank for approval • Organise client and internal training events on FEMA • Assisting client in filling out regulatory forms • Vetting and providing guidance on draft / physical documents prior to submission of any actual payment request • Maintaining effective relationships with regulators • Managing client communications for guidance on change in regulations • Creation of standard checklists/ templates/ ready reckoner for guidance on document submission for capital account and current account transactions Key Responsibilities Strategy • Become the AD bank of choice for ETB and NTB clients Business • CCIB Processes • Cross Border Payments People & Talent • Not a team leader Risk Management • Compliance to applicable rule and regulations around cross border payments Governance • Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements and expectations relevant to the role. Regulatory & Business Conduct • Display exemplary conduct and live by the Group's Values and Code of Conduct. • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring complian
📌 Assistant Manager, Foreign Currency Payments (Chennai)
🏢 Standard Chartered Bank
📍 Chennai