We are seeking an experienced RBI Compliance Manager with strong domain expertise in FEMA, RBI regulations, SEZ compliances and GIFT City regulatory frameworks. The role is responsible for ensuring end-to-end compliance across all regulated activities, managing regulatory reporting, and serving as a key liaison with statutory authorities.
- Ensure full compliance with RBI Master Directions, Circulars, and Notifications relevant to the organization's operations.
- Develop and implement internal policies, SOPs, SEZ and compliance frameworks.
- Ensure timely and accurate submission of regulatory filings and responses to queries.
- Ensure compliance with pricing guidelines, sectoral caps, and reporting timelines under FEMA.
- Conduct periodic compliance risk assessments and internal audits.
- Monitor updates to RBI/FEMA/IFSC guidelines and ensure ongoing compliance.
- Conduct training sessions for business and operations teams on regulatory requirements.
Required Qualifications & Experience:
- 35+ years of experience in regulatory compliance within NBFC, Capital Markets, or GIFT City entities.
- RBI Master Directions & Compliance Frameworks.
- FEMA (Inbound & Outbound Investments, Reporting, Capital Account Transactions)
- GIFT City Regulatory Ecosystem.
