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  • 4 - 6 Years
  • Posted : above 1 month

Job Description:

Intmd Cash&Trade Proc Analyst2 - 19035393

Description

The FTU regulatory and compliance oversight is a very critical function and is involved with the day to day scrutiny, compliance of guidelines and filing of regulatory sensitive Cross Border transfers The function also involves guiding customers on the regulatory requirements as requested and also updating procedures and checklists in line with the latest regulatory guidelines and requirements and interacting with the regulators towards various reportings

The incumbent has to ensure that the unit is working within the ambit of FEMA and regulatory guidelines and is well versed with the same The job would involve training teams and keep them updated on the latest guidelines and changes

Qualifications

Education Master Degree/ CA / MBA

Experience Candidates with 4-6 years of related work exp

Skills

Process and analytical skills with eye for detail and use systematic and creative approaches for problem solving

Team players with strong relationship building skills to enable them to adapt to the dynamic business of Citi

Strong communication & interpersonal skill

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : Accounting/Tax/Company Secretary/Audit
Role : Company Secretary
Salary : As per Industry Standards
Deadline : 07th Jan 2020

Key Skills:

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