RBI compliance - FCGPRFCTRS

Overview:

Key Responsibilities:

• Interpreting and implementing RBI regulations related to FCGPR and FCTRS
• Conducting regular compliance assessments and risk reviews
• Developing and maintaining compliance procedures and policies
• Preparing and filing necessary reports with RBI
• Coordinating with internal teams to ensure compliance with FCGPR and FCTRS
• Performing compliance audits and presenting findings
• Assessing the impact of new regulations on existing processes
• Training and educating staff on compliance requirements
• Handling communication with RBI and other regulatory bodies
• Identifying and addressing compliance issues and escalations
• Maintaining accurate documentation of compliance activities
• Participating in compliancerelated projects and initiatives
• Performing risk assessments and proposing risk mitigation strategies
• Responding to compliance inquiries from internal and external stakeholders
• Contributing to the development of compliance frameworks and strategies

Required Qualifications:

• Qualified or semiqualified chartered accountant company secretary
• 3 years of experience in RBI compliance particularly in FCGPR and FCTRS
• Thorough understanding of RBI regulations and guidelines
• Experience in conducting compliance assessments and audits
• Strong analytical skills for interpreting complex regulations
• Excellent communication and interpersonal skills
• Ability to work effectively in a team and across different departments
• Certification in Compliance or Risk Management is a plus
• Proven track record of implementing compliance procedures
• Knowledge of international financial regulations and best practices
• Detailoriented with excellent documentation skills
• Ability to proactively identify and address compliance issues
• Proficiency in risk assessment and mitigation strategies
• Problemsolving skills to resolve compliancerelated challenges
• Ability to stay updated on regulatory changes and their implications

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