RBI Compliance

3 hours ago


Gurugram Haryana India, IN Fusion Finance Ltd Full time

Company Profile:Fusion Finance is an Indian NBFC – MFI set up in 2010 which provides financial services with customized solutions to the unbanked and underprivileged women entrepreneurs belonging to the economically and socially deprived sections of the society. Operating in 20 states covered by 1500 branches with AUM of over INR 11,000 Crores. Fusion has made a positive transformation in more than 3.64 million households, generating employment for 5000+ rural youth. Fusion is the youngest Company to be in the 'Top 10 MFI in India. We have been certified Great Place To Work. Our CRISIL A/Stable rating continues to reflect on our strengths.Key Responsibilities:Manage the compliance framework aligned with RBI regulations as per the Master Direction for NBFC’s.Review and disseminate regulatory circulars / guidelines with impact analysis and action plans.Ensure organizational policies comply with RBI and other regulatory requirements.Dealing with Fraud Guidelines and filing returns of fraud i.e. Monthly Certificate of Fraud, FMR-1, FMR-3 & FMR-4 (XBRL / CIMS Format) Taking prior approval from RBI for appointment of Directors & other mattersManage RBI audits and inspections, including data collation and timely responses.Prepare & file various monthly, quarterly, half yearly & annually returns of RBI.Conduct compliance risk assessments and design monitoring programs.Qualifications:CS / LLB / CA / MBA (Finance or Compliance)8+ years of experience in RBI compliance, preferably in NBFCs.Strong understanding of RBI circulars, returns (NBS-1, NBS-2, ALM, CRILC), and inspection protocols.Excellent communication, analytical, and leadership skills.



  • Gurugram, Haryana, India, IN Stride Ventures Full time

    Key Responsibilities:1) Regulatory Compliance:- Provide regulatory compliance policy advice and guidance to Funds and Markets team.- Management on issues related to global regulatory compliance, marketing and selling investment products and offerings.- Identify and prfioritize regulatory and compliance risks associated with Investment products and conduct...

  • Enterprise Architect

    3 hours ago


    Gurugram, Haryana, India, IN airtel Full time

    About the Role: We are launching a new NBFC and are seeking a seasoned Enterprise Architect to drive our technology blueprint and ensure seamless alignment between business vision and IT strategy. This role will be pivotal in building a secure, scalable, and future-ready digital lending ecosystem.Key Responsibilities:Define and own the enterprise...

  • Operational Risk

    3 hours ago


    Gurugram, Haryana, India, IN Airtel Payments Bank Full time

    Purpose of JobThe purpose of this role is to thoroughly assess and gain a deep understanding of the digital financial product journey (e.g., Savings Accounts, Current Accounts, Wallets, UPI, AePS, DMT etc.) and platforms (e.g., Mobile Applications, Websites) with the Product Owner by ensuring compliance with Risk Management Policy & Operational risk aspects...

  • Data Analyst

    3 hours ago


    Gurugram, Haryana, India, IN EXL Full time

    Role Overview:We are seeking an experienced Fintech Analytics professional to lead initiatives in data modernization, automation, and integration across our fintech ecosystem. The ideal candidate will have strong expertise in data strategy, API integration, and regulatory alignment, with the ability to transform legacy reporting structures into dynamic,...


  • Gurugram, Haryana, India, IN CSC Full time

    Intro :The Assistant Manager supervises the daily operations of the group and ensures that all the communications with clients are supported by emails, outlining agreed action steps, responsibilities, and deadlines. They are also involved in the preparation of budgets and forecasts for the group and comparing these with the previous budgets and forecasts....

  • Assistant Manager

    3 hours ago


    Gurugram, Haryana, India, IN InterGlobe Enterprises Full time

    This vacancy is with InterGlobe Business Solutions Private Limited.Job Purpose: She/he would assist in Secretarial compliance and processes. The role demands a proactive professional with strong knowledge of the Companies Act, FEMA regulations, and other applicable laws, capable of managing secretarial functions efficiently.Job Responsibilities:Drafting of...


  • Gurugram, Haryana, India, IN Stupa Sports Full time

    Company DescriptionStupa is a global sports technology company with a passion for table tennis, badminton, padel, and pickleball. We provide digitized event management systems for sport federations, performance analytics for athletes, OTT for fans, and live streaming services for betting and media houses. Our AI-enabled video solutions, used by national...


  • Gurugram, Haryana, India, IN MSKA & Associates Full time

    About the Ethics & Independence Function:The Ethics & Independence (E&I) team plays a pivotal role in safeguarding the firm’s reputation and regulatory compliance by proactively managing internal risks related to client acceptance, engagement continuance, and conflict of interest assessments. The team ensures the firm’s adherence to internal policies and...

  • Credit Risk Analyst

    3 hours ago


    Gurugram, Haryana, India, IN EXL Full time

    Role Overview:We are seeking a highly skilled professional with strong expertise in Credit Risk analytics and Machine Learning (ML) model development. The ideal candidate will be responsible for building, validating, and optimizing predictive models that support credit decisioning, risk assessment, and portfolio monitoring across the lending lifecycle. This...

  • Content Manager

    3 hours ago


    Gurugram, Haryana, India, IN Sammaan Capital Limited Full time

    Sammaan Capital Ltd. (formerly Indiabulls Housing Finance Ltd.) positioned as the 3rd Largest NBFC company in India and regulated by the Reserve Bank of India (RBI), holds a robust 'AA' rating from CRISIL and ICRA. Sammaan Capital is acclaimed as a Great Place to Work (GPTW), recognized for nurturing a supportive environment that fosters growth...