Lead NBFC-Finance

2 days ago

Mumbai, India Forward Group Full time

Dear Candidate

Excellent opening

Role Designation: NBFC Lead - Sr Manager

Department: Finance & Regulatory

Function: Finance

Reporting to: CFO / Head Treasury & Finance

Job Purpose

The NBFC Lead will play a pivotal role in overseeing regulatory, financial, and operational activities of the NBFC in compliance with RBI norms.

The individual will be responsible for end-to-end coordination with regulators, internal stakeholders, and business teams to ensure timely submission of statutory returns, sound financial reporting, and strategic input into deal structuring for profitability within regulatory boundaries

Key Deliverables

  1. Regulatory Compliance & Reporting:

  2. Preparation and timely filing of all periodic returns and submissions with the Reserve Bank of India (RBI) including NBS returns, CRILC, ALM, and other compliance-related reports.

o Ensure full compliance with NBFC regulations including CRAR, exposure norms, provisioning guidelines, and other prudential norms.

o Maintain a close watch on regulatory developments and prepare impact assessments for the business.

  1. Financial Reporting:

o Coordinate and oversee the preparation of financial statements in accordance with IND-AS and RBI guidelines.

o Support external and internal audits, including RBI inspections, by providing required data and explanations.

o Reconcile key financial and regulatory data to ensure consistency and accuracy.

  1. Strategic Structuring & Business Enablement:

  2. Collaborate with deal and product teams to evaluate transaction structures with a focus on maximizing profitability within the regulatory framework.

  3. Analyse capital, liquidity, and return metrics (e.g., CRAR impact, leverage ratios, ALM positions) to support business decision-making.

  4. Policy Framework & Governance:

  5. Lead the drafting, review, and periodic update of key NBFC policies including Investment Policy, ALM Policy, Liquidity Policy, and Risk Management Framework.

o Ensure that all business activities are backed by appropriate governance and board-approved policies. 5. Cross-functional Coordination:

  • Work closely with Treasury, Operations, Compliance, Legal, Risk, Product, and Back Office teams to align processes and support end-to-end transaction lifecycle.

o Act as a key liaison between MOFL and external regulators, auditors, and rating agencies. Role Requirements

o Educational Qualifications: Charter Accountant o Experience: 5+ years of experience in NBFC Accounting and its Account Operations

o RBI Rules for NBFC including IND-AS, CRAR, ALM, and exposure norms.

o Domain Knowledge: NBFC Accounting and RBI guidelines

Please share updated CV at

Regards

Geetika

Lead talent Acquisition

FORWARD

  • IT Governance Lead – Banking/Finance/NBFC/

    2 days ago

    Navi Mumbai, India Evoke HR Solutions Pvt. Ltd. Full time

    Job Opportunity: Senior IT Governance Leader – Finance/NBFC Location: Seawoods, Navi Mumbai Experience Required: Minimum 20 years About the Role We are looking for a highly experienced IT Governance professional to lead and drive large-scale IT initiatives for a Finance/NBFC organization. The ideal candidate will have proven expertise in setting up Data...

  • Lead - NBFC Sales

    1 week ago

    Mumbai, Maharashtra, India Bureau Full time

    Bureau is an all-in-one platform for identity decisioning, fraud prevention and compliance requirements. Trusted for enhancing security and compliance, Bureau simplifies identity management for businesses. This is a place where we celebrate homegrown leaders, and have an open-door policy where your voice matters, your ideas flourish, and your potential knows...

  • Lead - NBFC Sales

    2 days ago

    Mumbai, India Bureau Full time

    Bureauis an all-in-one platform for identity decisioning, fraud prevention and compliance requirements. Trusted for enhancing security and compliance, Bureau simplifies identity management for businesses. This is a place where we celebrate homegrown leaders, and have an open-door policy where your voice matters, your ideas flourish, and your potential knows...

  • Lead - NBFC Sales

    3 weeks ago

    Mumbai, Maharashtra, India Bureau Full time

    Lead - NBFC SalesJob Derscription: Bureau is an all-in-one platform for identity decisioning, fraud prevention and compliance requirements. Trusted for enhancing security and compliance, Bureau simplifies identity management for businesses. This is a place where we celebrate homegrown leaders, and have an open-door policy where your voice matters, your ideas...

  • Payroll - with a Leading Nbfc - Mumbai Location

    2 weeks ago

    Mumbai, India Skillventory Full time

    **Payroll - With a leading NBFC - Mumbai Location**: - From 3 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** **Payroll Role with leading Manufacturing Company** **Brief Roll Profile** Run monthly payroll cycle basis inputs as per compliance requirement Identify any additional input basis time and...

  • Sustainability for Leading Nbfc

    7 days ago

    Mumbai, India Skillventory Full time

    **Sustainability For leading NBFC**: - From 7 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Job Profile / Responsibilities - Evaluation of fund requirement and source of fund raising. - Ensures compliance with internal controls, policies and procedures in day-to-day conduct and - supervision of cash...

  • Collection Analytics with a Leading Nbfc

    2 weeks ago

    Mumbai, India Skillventory Full time

    **Collection Analytics with a Leading NBFC**: - From 2 to 6 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Research, develop and drive execution of the company's collection strategy - Work closely with business stakeholders to create analytical strategy for the lending products - Monitor, forecast and...

  • Legal Counsel – Supply Chain Finance

    7 days ago

    Mumbai, Maharashtra, India Shapoorji Pallonji Finance Private Limited Full time

    Location: MumbaiEmployment Type: Full-TimeIndustry: Financial Services / NBFC / Corporate LendingExperience Level: upto 15 yearsAbout the RoleWe are seeking a dynamic and experienced Legal Counsel to join our team and lead legal operations across Supply Chain Finance, NBFC regulations, and Corporate/SME Lending. The ideal candidate will bring deep expertise...

  • Legal Counsel – Supply Chain Finance

    4 weeks ago

    Mumbai, Maharashtra, India Shapoorji Pallonji Finance Private Limited Full time

    Location: Mumbai Employment Type: Full-Time Industry: Financial Services / NBFC / Corporate Lending Experience Level: upto 15 years About the Role We are seeking a dynamic and experienced Legal Counsel to join our team and lead legal operations across Supply Chain Finance, NBFC regulations, and Corporate/SME Lending. The ideal candidate will bring deep...

  • Collections Strategy Systems-leading Nbfc

    2 weeks ago

    Mumbai, India Skillventory Full time

    **Collections Strategy Systems-Leading NBFC**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Collections Strategy Systems-Leading NBFC- Role:_Collection / Recovery Manager - Salary:_ Not Disclosed by Recruiter - Industry:_Banking - Department:_BFSI, Investments & Trading - Role...