Operational Specialist
19 hours ago
Position: Operations Executive – NBFC Compliance & OperationsCompany: MoneyMela P2P Fintech Private LimitedLocation: BhubaneswarDepartment: OperationsReporting To: Operations Head / Compliance ManagerJob 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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Operational Specialist
24 hours ago
bhubaneswar, India Group Surya Full timePosition: Operations Executive – NBFC Compliance & OperationsCompany: MoneyMela P2P Fintech Private LimitedLocation: BhubaneswarDepartment: OperationsReporting To: Operations Head / Compliance ManagerJob Summary:We are looking for a skilled and detail-oriented Operations Executive to oversee day-to-day operational activities and ensure compliance with RBI...
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SLP Specialist, INSLP
2 weeks ago
Bhubaneswar, India ATSPL - Odisha - G69 Full timeINSLP (Security & Loss Prevention) is hiring an SLP Specialist to support growth of the "SLP MDR Concessions Abuse Program" and help preventing losses via identification of abusive entity. The program is aimed at identifying and eliminating Concessions Abuse while preserving customer trust.The primary objective of the SLP Specialist is to provide security...
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SLP Specialist, INSLP
2 weeks ago
Bhubaneswar, India ATSPL - Odisha - G69 Full timeINSLP (Security & Loss Prevention) is hiring an SLP Specialist to support growth of the "SLP MDR Concessions Abuse Program" and help preventing losses via identification of abusive entity. The program is aimed at identifying and eliminating Concessions Abuse while preserving customer trust.The primary objective of the SLP Specialist is to provide security...
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▷ (Immediate Start) SLP Specialist, INSLP
4 weeks ago
Bhubaneswar, India Amazon Full timeINSLP (Security & Loss Prevention) is hiring an SLP Specialist to support growth of the “SLP MDR Concessions Abuse Program” and help preventing losses via identification of abusive entity. The program is aimed at identifying and eliminating Concessions Abuse while preserving customer trust. The primary objective of the SLP Specialist is to provide...
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Financial Compliance Specialist
2 weeks ago
Bhubaneswar, India Legend Innovators Full timeCompany DescriptionLegend Innovators is a dynamic Indian business advisory firm empowering businesses of all sizes to achieve sustainable growth through innovative strategies and expert guidance. We specialize in strategic planning, financial management, and startup mentoring, providing results-driven solutions that transform businesses and build...
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Financial Compliance Specialist
2 weeks ago
Bhubaneswar, India Legend Innovators Full timeCompany Description Legend Innovators is a dynamic Indian business advisory firm empowering businesses of all sizes to achieve sustainable growth through innovative strategies and expert guidance. We specialize in strategic planning, financial management, and startup mentoring, providing results-driven solutions that transform businesses and build...
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Financial compliance specialist
2 weeks ago
Bhubaneswar, India Legend Innovators Full timeCompany Description Legend Innovators is a dynamic Indian business advisory firm empowering businesses of all sizes to achieve sustainable growth through innovative strategies and expert guidance. We specialize in strategic planning, financial management, and startup mentoring, providing results-driven solutions that transform businesses and build legacies....
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Financial Compliance Specialist
2 weeks ago
Bhubaneswar, India Legend Innovators Full timeCompany DescriptionLegend Innovators is a dynamic Indian business advisory firm empowering businesses of all sizes to achieve sustainable growth through innovative strategies and expert guidance. We specialize in strategic planning, financial management, and startup mentoring, providing results-driven solutions that transform businesses and build...
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Financial Compliance Specialist
2 weeks ago
bhubaneswar, India Legend Innovators Full timeCompany Description Legend Innovators is a dynamic Indian business advisory firm empowering businesses of all sizes to achieve sustainable growth through innovative strategies and expert guidance. We specialize in strategic planning, financial management, and startup mentoring, providing results-driven solutions that transform businesses and build...
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Financial Compliance Specialist
2 weeks ago
Bhubaneswar, India Legend Innovators Full timeCompany DescriptionLegend Innovators is a dynamic Indian business advisory firm empowering businesses of all sizes to achieve sustainable growth through innovative strategies and expert guidance. We specialize in strategic planning, financial management, and startup mentoring, providing results-driven solutions that transform businesses and build...
