Job Description
Head Wholesale Advisory – Hiring For a well known Bank
From 12 to 18 year(s) of experience
₹ Not Disclosed by Recruiter
Mumbai
or
Job Description
Roles and Responsibilities
Position Purpose
The role envisages the incumbent to ensure the Products, Processes and Controls required, are in line with the regulatory prescription and act as a bridge between the Business and the regulators
for seeking clarification and providing solutions to business. The role is expected to expert in regulatory guidelines applicable to Credit, Treasury/Markets and FEMA regulations. Further, the role is also expected to take care of International Banking Unit (IBU) at Gift City and expected to handle IFSCA regulators.
Key Responsibilities
• Advisory to wholesale business on various aspects like credit, IRAC Norms, Investment
Transactions etc.
• Advisory to various business and operations units regarding Trade/FEMA related transactions and cross border remittances.
• Advisory to Treasury business and operations regarding markets/derivative related
transactions including investment transactions.
• Guidance and advisory to IBU Compliance officer based at Gift City including interaction with IFSCA wherever required.
• Interacting with the regulators for seeking clarification and solutions to business dilemmas
• Vetting or drafting of regulatory correspondences
• The responses provided by the various units for RBI observations are reviewed for their
completeness.
• Reviewing Policies, Product Notes and SOPs
• Vetting of summary for regulatory circulars for dissemination.
• Reviewing controls provided by the various units of the Bank for the obligations mapped to them are reviewed for their design effectiveness.
• The responses provided by the various units for RBI observations are reviewed for their
completeness.
• Responsible for compliance training and awareness, providing proactive and expert compliance advisory service
Role: Other
Salary: Not Disclosed by Recruiter
Industry: Banking
Department: Other
Role Category: Other
Employment Type: Full Time, Permanent
Key Skills
Drafting Regulatory Guidelines International Banking RBI Vetting Business Operations Compliance Training
Education
PG: Any Postgraduate
Company Profile
From 12 to 18 year(s) of experience
₹ Not Disclosed by Recruiter
Mumbai
or
Job Description
Roles and Responsibilities
Position Purpose
The role envisages the incumbent to ensure the Products, Processes and Controls required, are in line with the regulatory prescription and act as a bridge between the Business and the regulators
for seeking clarification and providing solutions to business. The role is expected to expert in regulatory guidelines applicable to Credit, Treasury/Markets and FEMA regulations. Further, the role is also expected to take care of International Banking Unit (IBU) at Gift City and expected to handle IFSCA regulators.
Key Responsibilities
• Advisory to wholesale business on various aspects like credit, IRAC Norms, Investment
Transactions etc.
• Advisory to various business and operations units regarding Trade/FEMA related transactions and cross border remittances.
• Advisory to Treasury business and operations regarding markets/derivative related
transactions including investment transactions.
• Guidance and advisory to IBU Compliance officer based at Gift City including interaction with IFSCA wherever required.
• Interacting with the regulators for seeking clarification and solutions to business dilemmas
• Vetting or drafting of regulatory correspondences
• The responses provided by the various units for RBI observations are reviewed for their
completeness.
• Reviewing Policies, Product Notes and SOPs
• Vetting of summary for regulatory circulars for dissemination.
• Reviewing controls provided by the various units of the Bank for the obligations mapped to them are reviewed for their design effectiveness.
• The responses provided by the various units for RBI observations are reviewed for their
completeness.
• Responsible for compliance training and awareness, providing proactive and expert compliance advisory service
Role: Other
Salary: Not Disclosed by Recruiter
Industry: Banking
Department: Other
Role Category: Other
Employment Type: Full Time, Permanent
Key Skills
Drafting Regulatory Guidelines International Banking RBI Vetting Business Operations Compliance Training
Education
PG: Any Postgraduate
Company Profile
💡 Quick Summary
Seeking a career-building opportunity? The Head Wholesale Advisory | Hiring For a well known Bank Skillventory | Maharashtra position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
