Payment Operations - Regulatory Compliance - Associate
On-site · Mumbai, Maharashtra, India
Mumbai, Maharashtra, IndiaOn-siteFull TimeMid LevelBachelors DegreeInvestment BankingEnterprise
Type
Full Time
Level
Mid Level
Education
Bachelors Degree
Company size
Enterprise
Industry
Investment Banking
Job Summary
Regulatory Compliance Associate in Payment Operations advising teams on cross-border capital and current account transactions under RBI rules and the Foreign Exchange Management Act; reviewing documents, filings, and regulatory reporting; maintaining regulated accounts; improving procedures; training teams; collaborating with operations, compliance, legal, and technology; ensuring data accuracy and adherence to regulatory frameworks (FDI, ODI, ECB) and utilizing systems like EDPS and IDPMS.
Required Qualifications
- Minimum Bachelor Degree
- Minimum 8 years of relevant experience in banking, regulatory compliance, or consulting focused on capital and current account transactions and RBI regulations
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