Manager - FEMA & ODI

Role & responsibilities

• Manage compliance under FEMA (Overseas Investment) Rules and Regulations 2022 and applicable RBI Directions.
• Ensure Form FC is filed for each applicable overseas entity within the prescribed 30-day timeline.
• Maintain evidence of overseas investment and ensure submission within the prescribed six-month timeline.
• Coordinate and monitor Annual Performance Report filing by 31 December for each of the 10 overseas entities.
• Ensure FLA returns are completed and filed by 15 July and maintain supporting records.
• Handle reporting relating to restructuring, disinvestment and other overseas investment changes.
• Maintain a centralized compliance tracker for multiple overseas entities and monitor entity-wise deadlines and exceptions.
• Coordinate with legal, finance, tax, company secretarial and overseas teams to obtain accurate information and supporting documents.
• Monitor changes in FEMA, ODI regulations and RBI directions and advise management on their impac

Preferred candidate profile

Education: CS / CA with active FEMA practice

Experience: 10+ years preferred

Exposure-

• FEMA and ODI Rules & Regulations 2022
• RBI Directions
• Overseas investment reporting
• Cross-border regulatory compliance
• Multi-entity compliance management
• Strong drafting and regulatory interpretation
• E akeholder managementE