Job Description
Officer Job at Standard Chartered – in Pune, Maharashtra
Job Description
Job: Operations
Primary Location: Asia-India-Pune
Schedule: Full-time
Employee Status: Permanent
Posting Date: 12/Aug/2026, 3:03:2+ AM
Unposting Date: 26/Aug/2026, 5:5+:00 PM
Role Responsibilities
Expertise and advanced knowledge of banking and foreign exchange laws, rules, regulations and train the team in regulatory policies and procedures.
Subject Matter expertise in External Commercial Borrowing and Foreign Direct Investment including regulatory and reporting requirements around the entire lifecycle of the transaction
Collaborating with Business stakeholders and clients to provide strategic advice and guidance on complex regulatory guidelines and procedures for capital account transactions
Ensure adherence to the Regulatory Reporting departmental standards, policies and procedures required for capital account transactions
Experience in managing regulatory inspections and audits and relationships with regulators including tracking and resolution of queries under review to ensure completeness and responsiveness of submissions, and the timely escalation and resolution of potential issues.
Executing internal procedures and processes to prevent violations of law, rule, or regulation
Developing effective relationships with regulators
Respond to internal/external inquiries regarding regulatory data reported
Approaching RBI for special cases for approvals
Liberalised Scheme Daily and Monthly Report
Exchange House Reportings
Job Description
Job: Operations
Primary Location: Asia-India-Pune
Schedule: Full-time
Employee Status: Permanent
Posting Date: 12/Aug/2026, 3:03:2+ AM
Unposting Date: 26/Aug/2026, 5:5+:00 PM
Role Responsibilities
Expertise and advanced knowledge of banking and foreign exchange laws, rules, regulations and train the team in regulatory policies and procedures.
Subject Matter expertise in External Commercial Borrowing and Foreign Direct Investment including regulatory and reporting requirements around the entire lifecycle of the transaction
Collaborating with Business stakeholders and clients to provide strategic advice and guidance on complex regulatory guidelines and procedures for capital account transactions
Ensure adherence to the Regulatory Reporting departmental standards, policies and procedures required for capital account transactions
Experience in managing regulatory inspections and audits and relationships with regulators including tracking and resolution of queries under review to ensure completeness and responsiveness of submissions, and the timely escalation and resolution of potential issues.
Executing internal procedures and processes to prevent violations of law, rule, or regulation
Developing effective relationships with regulators
Respond to internal/external inquiries regarding regulatory data reported
Approaching RBI for special cases for approvals
Liberalised Scheme Daily and Monthly Report
Exchange House Reportings
💡 Quick Summary
Seeking a career-building opportunity? The Officer position is now open for candidates interested in the Bank Jobs sector. This role in Pune 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.
