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Officer, Cash Operations

3.00 to 5.00 Years   Mumbai City   18 Oct, 2021
Standard Chartered Bank Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

*About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.To us, good performance is about much more than turning a profit. Its about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.Were committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.The 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 Reporting s
  • Mutual Fund Reporting s
  • Long Term Export Advances Reporting s
  • Submission of details/ MIS to various stake holders (including RBI) and discussion with auditors on observations etc.
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 compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Apply now to join the Bank for those with big career ambitions.To view information on our benefits including our flexible working please visit our career pages . We welcome conversations on flexible working.,

Keyskills :
foreign exchangeregulatory reportingregulatory guidelinesreporting requirementspersonal responsibilitymisrbiriskturnbrandhousevisitethicsbankingcapitallogisimbusinessstrategyexchangeexport

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