Operational Specialist
4 weeks 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
4 days ago
Bhubaneswar, India Group Surya Full timePosition: Operations Executive – NBFC Compliance & Operations Company: 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...
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Operational Specialist
5 days ago
Bhubaneswar, India Group Surya Full timePosition: Operations Executive – NBFC Compliance & Operations Company: 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...
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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 seeking a detail-oriented and proactive Operations Executive to manage day-to-day operational processes and ensure compliance with RBI...
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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 seeking a detail-oriented and proactive Operations Executive to manage day-to-day operational processes and ensure compliance with RBI...
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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 seeking a detail-oriented and proactive Operations Executive to manage day-to-day operational processes and ensure compliance with RBI...
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Operational Specialist
1 week 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...
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Operational Specialist
1 week 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...
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Operational Specialist
3 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...
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Operational Specialist
2 weeks 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...
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Operational Specialist
2 weeks 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...
