Job responsibilities:
- Be responsible for managing Oversight and Governance for Cross Border and Domestic Payment operations process and/or Cross Border Payment operations process
- Manage a team of 5 to 10 members
- Manage regulatory compliance and managing regular enquiries
- Handle regulatory reports which needs to be submitted to the regulator(s)
- Provide an advisory role to internal or external clients on transactions including managing regulatory reporting
- Provide key reports to management including highlighting key performance indicators (KPIs) and providing early escalations
- Scrutinize documentary evidence in light with the required regulations
- Interact including meeting regulator on client and/or transaction specific cases
- Interact with the clients on various Request for Proposals (RFPs) and on an ongoing basis on service qualities including client meetings
- Liaise with Compliance, Legal and Sales team for regular update on changing regulatory guidelines
- Work with Product in rolling out cash products including system and technology rollouts for clients
Required qualifications, capabilities, and skills:
- Bachelor's Degree with at least 12 years of work experience in Trade Finance or banking related roles
- Possess strong knowledge of banking norms and regulations in general and Foreign Exchange Management Act (FEMA) guidelines in specific
- Should have thorough knowledge of the regulations around the capital account transactions like Overseas Direct Investment, Foreign Direct Investment and External Commercial Borrowing
- Should have previous experience of handling team and clients including client meetings
- Excellent communication skills- verbal and written
- Excellent interpersonal and partnership skills
Preferred qualifications, capabilities, and skills:
- Master of Business Administration (MBA) is a plus
- Chartered Accountant certification is beneficial