Operational Specialist

3 weeks ago

Bhubaneswar Odisha India, IN Group Surya Full time

Position: 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 with RBI regulations within our NBFC operations. The ideal candidate should have a strong understanding of NBFC processes, RBI guidelines, and operational workflows in the fintech or lending sector.

Key Responsibilities:

  • Handle end-to-end operational activities related to NBFC functioning, including loan disbursal, repayment tracking, and documentation.
  • Ensure adherence to RBI regulations, P2P lending norms, and internal compliance policies.
  • Coordinate with the finance, credit, and tech teams for smooth execution of operational tasks.
  • Maintain and update records as per statutory and regulatory requirements.
  • Monitor transaction processes, ensure data accuracy, and support audit requirements.
  • Assist in preparing periodic operational and compliance reports for management and regulatory review.
  • Support the development and implementation of SOPs for NBFC operations.
  • Liaise with external auditors, consultants, and regulatory authorities as needed.

Qualifications & Experience:

  • Bachelor’s degree in Commerce, Finance, or a related field (MBA preferred).
  • Minimum 2–4 years of experience in NBFC operations and RBI compliance.
  • Strong understanding of NBFC regulatory frameworks, KYC/AML norms, and operational controls.
  • Proficiency in MS Office (Excel, Word, PowerPoint).
  • Excellent coordination, communication, and problem-solving skills.

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