Operational Specialist
4 days ago
Position: Operations Executive – NBFC Compliance & OperationsCompany: MoneyMela P2P Fintech Private LimitedLocation: BhubaneswarDepartment: OperationsReporting To: Operations Head / Compliance ManagerJob SummaryWe are seeking a detail-oriented and proactive Operations Executive to manage day-to-day operational processes and ensure compliance with RBI norms for our NBFC-P2P business. The candidate should possess strong knowledge of NBFC operations, regulatory guidelines, and fintech lending workflows.Key ResponsibilitiesOversee end-to-end NBFC operations including loan processing, disbursement, repayment tracking, and documentation.Ensure full compliance with RBI regulations, P2P lending guidelines, and internal operational policies.Liaise with Finance, Credit, Collections, and Technology teams for seamless operational execution.Maintain accurate and updated records for regulatory and statutory compliance.Monitor transactions, verify data integrity, and support internal/external audit requirements.Prepare periodic operational and compliance reports for management and regulatory submission.Contribute to the creation and implementation of Standard Operating Procedures (SOPs).Coordinate with auditors, consultants, and regulatory bodies when required.Support customer handling related to loan servicing and operational queries.Qualifications & ExperienceBachelor’s Degree in Commerce/Finance/Business Administration (MBA preferred).2–4 years of experience in NBFC operations, compliance, or fintech lending.Good knowledge of KYC/AML, RBI regulatory frameworks, and operational risk controls.Proficiency in MS Office (Excel, Word, PowerPoint) and basic digital tools.Strong communication, analytical, and time-management skills.Ability to work under deadlines with accuracy and attention to detail.
-
Operational Specialist
2 days ago
Bhubaneswar, India Group Surya Full timePosition: Operations Executive – NBFC Compliance & Operations Company: MoneyMela P2P Fintech Private Limited Location: Bhubaneswar Department: Operations Reporting To: Operations Head / Compliance Manager Job Summary We are seeking a detail-oriented and proactive Operations Executive to manage day-to-day operational processes and ensure compliance with RBI...
-
Operational Specialist
3 days ago
Bhubaneswar, India Group Surya Full timePosition: Operations Executive – NBFC Compliance & Operations Company: MoneyMela P2P Fintech Private Limited Location: Bhubaneswar Department: Operations Reporting To: Operations Head / Compliance Manager Job Summary We are seeking a detail-oriented and proactive Operations Executive to manage day-to-day operational processes and ensure compliance with RBI...
-
Operational Specialist
3 days ago
Bhubaneswar, India Group Surya Full timePosition: Operations Executive – NBFC Compliance & Operations Company: MoneyMela P2P Fintech Private Limited Location: Bhubaneswar Department: Operations Reporting To: Operations Head / Compliance Manager Job Summary We are seeking a detail-oriented and proactive Operations Executive to manage day-to-day operational processes and ensure compliance with RBI...
-
Operational Specialist
19 hours ago
Bhubaneswar, India Group Surya Full timePosition: Operations Executive – NBFC Compliance & Operations Company: MoneyMela P2P Fintech Private Limited Location: Bhubaneswar Department: Operations Reporting To: Operations Head / Compliance Manager Job Summary We are seeking a detail-oriented and proactive Operations Executive to manage day-to-day operational processes and ensure compliance with RBI...
-
Operational Specialist
18 hours ago
Bhubaneswar, India Group Surya Full timePosition: Operations Executive – NBFC Compliance & Operations Company: MoneyMela P2P Fintech Private Limited Location: Bhubaneswar Department: Operations Reporting To: Operations Head / Compliance Manager Job Summary We are seeking a detail-oriented and proactive Operations Executive to manage day-to-day operational processes and ensure compliance with RBI...
-
Operational Specialist
2 weeks ago
Bhubaneswar, India Group Surya Full timePosition: Operations Executive – NBFC Compliance & Operations Company: MoneyMela P2P Fintech Private Limited Location: Bhubaneswar Department: Operations Reporting To: Operations Head / Compliance Manager Job Summary: We are looking for a skilled and detail-oriented Operations Executive to oversee day-to-day operational activities and ensure compliance...
-
Operational Specialist
2 weeks ago
bhubaneswar, India Group Surya Full timePosition: Operations Executive – NBFC Compliance & Operations Company: MoneyMela P2P Fintech Private Limited Location: Bhubaneswar Department: Operations Reporting To: Operations Head / Compliance Manager Job Summary: We are looking for a skilled and detail-oriented Operations Executive to oversee day-to-day operational activities and ensure compliance...
-
Operational Specialist
2 days ago
Bhubaneswar, India Group Surya Full timePosition: Operations Executive – NBFC Compliance & OperationsCompany: MoneyMela P2P Fintech Private LimitedLocation: BhubaneswarDepartment: OperationsReporting To: Operations Head / Compliance ManagerJob SummaryWe are seeking a detail-oriented and proactive Operations Executive to manage day-to-day operational processes and ensure compliance with RBI norms...
-
Operational Specialist
3 days ago
Bhubaneswar, India Group Surya Full timePosition: Operations Executive – NBFC Compliance & OperationsCompany: MoneyMela P2P Fintech Private LimitedLocation: BhubaneswarDepartment: OperationsReporting To: Operations Head / Compliance ManagerJob SummaryWe are seeking a detail-oriented and proactive Operations Executive to manage day-to-day operational processes and ensure compliance with ...
-
Operational specialist
2 days ago
Bhubaneswar, India Group Surya Full timePosition: Operations Executive – NBFC Compliance & OperationsCompany: Money Mela P2 P Fintech Private LimitedLocation: BhubaneswarDepartment: OperationsReporting To: Operations Head / Compliance ManagerJob SummaryWe are seeking a detail-oriented and proactive Operations Executive to manage day-to-day operational processes and ensure compliance with RBI...
