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If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

We are currently seeking an experienced professional to join the HSBC International Team.

Principal Responsibilities

Assist Relationship Managers in addressing FEMA queries raised by clients and conduct regular sessions for the RM team and clients on latest developments in the FEMA landscapeTo ensure compliance of all Internal Procedures, Operational Controls and Regulatory RequirementsTo ensure speedy resolution of FEMA queries and complaints, in accordance with laid down procedures and quality standardsCompliance of all the policies and procedures issued in relation to Money Laundering Prevention and KYC NormsAddressing pre-transaction or non-transaction related FEMA related queries from clients and intermediariesGuiding clients on regulatory guidelines prior to submission of any actual payment requestGuide clients on what needs to be incorporated in the customer letter, review drafts and annexures prior to submission to bankOrganise client and internal training events on FEMAAssisting client in filling out regulatory formsVetting and providing guidance on draft / physical documents prior to submission of any actual payment requestMaintaining effective relationships with regulatorsManaging client communications for guidance on change in regulationsCreation of standard checklists / templates / ready reckoner for guidance on document submission for capital account and current account transactionsEffectively and collaboratively identify, escalate, mitigate and resolve risk, conduct, compliance, cross border matters