RBI Compliance
1 day ago
About the RoleWe are looking for a motivated professional to join OLA as anRBI Compliance – Nodal Officer. The role will serve as the primary point of contact with the Reserve Bank of India (RBI) and ensure that all regulatory, compliance, and audit requirements are met in a timely and effective manner.Key Responsibilities Act as theprimary liaison (POC) between RBI and OLA, ensuring timely communication and compliance with all regulatory directives. ManageRBI inspections (annual/periodic), coordinate with internal teams, and ensure readiness. Handle and coordinateinternal and external auditsrelated to RBI and regulatory compliance. Prepare, validate, and file mandatoryreturns/data submissionsto RBI and other government portals. Implement RBI guidelines across business functions and ensure full adherence. Build strong data management processes and maintain compliance dashboards. Use analytics (Excel, Tableau preferred) to track compliance metrics, identify gaps, and recommend improvements.Qualifications & Skills Bachelor’s degree in Commerce/Finance (B.Com or equivalent). PG in Finance/Management is an added advantage. 3–6 years of experience inRBI liaisoning and compliancewithin Banks, NBFCs, or Fintech companies. Prior experience as aNodal Officerwill be an added advantage. Strong knowledge of RBI regulations, reporting requirements, and audit processes. Excellent skills indata management and analytics(Excel mandatory; Tableau preferred). Strong communication, stakeholder management, and problem-solving abilities.Preferred Background Experience in handlingregulatory inspections, audits, and filings. Exposure toNBFC/Fintech compliance environment. Proven ability to work with cross-functional teams under tight deadlines. Only immediate joiners preferred
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RBI Compliance
1 week ago
New Delhi, India Fusion Finance Ltd Full timeCompany 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...
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Compliance Manager
4 days ago
New Delhi, India Anand Rathi Share and Stock Brokers Ltd Full timeWe are seeking an experienced RBI Compliance Manager with strong domain expertise in FEMA, RBI regulations, SEZ compliances and GIFT City regulatory frameworks. The role is responsible for ensuring end-to-end compliance across all regulated activities, managing regulatory reporting, and serving as a key liaison with statutory authorities.Ensure full...
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RBI Compliance
4 weeks ago
Delhi, India Fusion Finance Ltd Full timeCompany 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...
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RBI Compliance
4 weeks ago
Delhi, India Fusion Finance Ltd Full timeCompany 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...
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RBI Compliance Manager
1 week ago
New Delhi, India Talent Leads HR Solutions Pvt Ltd Full timeMonitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic reporting of the status. Compliance Risk Management: Compliance Risk Assessment, defining...
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RBI Compliance – Nodal Officer
3 days ago
New Delhi, India Ola Full timeAbout the Role We are looking for a motivated professional to join OLA as anRBI Compliance – Nodal Officer . The role will serve as the primary point of contact with the Reserve Bank of India (RBI) and ensure that all regulatory, compliance, and audit requirements are met in a timely and effective manner.Key Responsibilities Act as theprimary liaison (POC)...
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RBI Compliance Manager
1 week ago
Delhi, India Talent Leads HR Solutions Pvt Ltd Full timeMonitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries,implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic reporting of the status.Compliance Risk Management: Compliance Risk Assessment, defining...
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Rbi compliance manager
1 week ago
Delhi, India Talent Leads HR Solutions Pvt Ltd Full timeMonitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries,implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic reporting of the status.Compliance Risk Management: Compliance Risk Assessment, defining...
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New Delhi, India Shapoorji Pallonji Finance Private Limited Full timeLocation: MumbaiExperience: 4–8 years (preferably in NBFC/BFSI sector)Industry: Financial Services / NBFC / BFSI / FinTechAbout the RoleWe are looking for a qualified and detail-oriented Compliance Manager (RBI & Corporate Law) to join our team. This role is crucial in ensuring that we meet all regulatory requirements under RBI Scale-Based Regulation (SBR)...
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AVP Compliance
3 weeks ago
New Delhi, India Shapoorji Pallonji Finance Private Limited Full timeLocation:MumbaiExperience:4–8 years (preferably in NBFC/BFSI sector) Industry:Financial Services / NBFC / BFSI / FinTechAbout the Role We are looking for a qualified and detail-orientedCompliance Manager (RBI & Corporate Law)to join our team. This role is crucial in ensuring that we meet allregulatory requirements under RBI Scale-Based Regulation (SBR)for...
