Compliance Advisor - Trade FEMA

This role involves providing comprehensive compliance support for trade finance activities, ensuring adherence to FEMA regulations and internal policies. The Compliance Advisor will be responsible for monitoring transactions, identifying potential risks, and implementing controls to mitigate those risks, contributing to the bank's overall regulatory compliance framework.

Key Responsibilities:

Review and assess trade finance transactions for compliance with FEMA guidelines.
Monitor transactions and identify potential compliance risks.
Develop and implement compliance controls and procedures.
Provide guidance and training to relevant stakeholders on compliance matters.
Prepare compliance reports and documentation.
Stay abreast of changes in FEMA regulations and industry best practices.
Assist with internal and external audits related to trade finance compliance.

Requirements/Qualifications:

5 to 10 years of experience in compliance, preferably within the trade finance or banking sector.
Strong understanding of FEMA regulations and trade finance operations.
Excellent analytical and problem-solving skills.
Ability to communicate effectively, both verbally and in writing.
Detail-oriented and able to work independently.
Relevant certifications (e.g., Certified Compliance Professional) are a plus.

About the Company:

Yes Bank is a leading financial institution dedicated to providing a wide range of banking and financial services. The company focuses on supporting businesses and individuals through innovative solutions and a commitment to excellence in the financial sector.