Nodal Officer

1 week ago


Delhi, India Experian Full time

Role Overview:
The Nodal Officer serves as the single point of contact between Experian Credit Information Company and the Reserve Bank of India’s Banking Ombudsman. This role is pivotal in ensuring timely, accurate, and high-quality resolution of complaints referred by the Ombudsman, maintaining regulatory compliance, and upholding customer trust.

Key Responsibilities:
1. Complaint Management & Resolution
Receive, track, and manage complaints forwarded by the RBI Banking Ombudsman.
Investigate each complaint thoroughly in coordination with internal teams.
Ensure timely resolution of complaints within the Turnaround Time (TAT) prescribed by RBI.
Maintain high standards of quality and accuracy in complaint responses.
2. Regulatory Liaison
Act as the official representative of Experian in all communications with the RBI Ombudsman.
Furnish required information, documentation, and updates to RBI as per the RBI Ombudsman Scheme.
Coordinate with the Customer Education and Protection Department (CEPD) of RBI when necessary.
3. Governance & Compliance
Ensure adherence to RBI’s Ombudsman Scheme for NBFCs and CICs.
Monitor and report on complaint trends, root causes, and resolution effectiveness.
Maintain records of all complaints and resolutions for audit and compliance purposes.
4. Stakeholder Coordination
Liaise with internal departments (Legal, Operations, Technology, Customer Service) to gather inputs and resolve complaints.
Escalate unresolved or complex issues to senior management with recommendations.
5. Reporting & Documentation
Prepare periodic reports on complaint status, resolution timelines, and quality metrics.
Submit required data to RBI and internal stakeholders.
Ensure all communications are documented and archived securely.
6. Process Improvement
Identify gaps in complaint handling processes and recommend improvements.
Contribute to policy updates and training programs to enhance complaint resolution capabilities.

Qualifications & Skills:
Education: Graduate/Postgraduate in Law, Business Administration, or related field.
Experience: Minimum 10 years in regulatory compliance, grievance redressal, or financial services.
Skills:
Strong understanding of RBI regulations and Ombudsman Scheme.
Excellent communication and stakeholder management &Analytical thinking and problem-solving.



  • Delhi, Delhi, India Kotak Mahindra Bank Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Service Delivery Officer-SRGTASC-Government BusinessRegional salesManage service and operation for Embassies & diplomat clientele. Managing the account activation process. Monitoring the rejections and ensuring time resolution of issues Responding to client inquiries on documentation, account activities, statements and product and/or service...


  • Delhi, Delhi, India Kotak Mahindra Full time

    Manage service and operation for Embassies & diplomat clientele. - Managing the account activation process. Monitoring the rejections and ensuring time resolution of issues - Responding to client inquiries on documentation, account activities, statements and product and/or service information. - Coordinating with support functions, CPC/RPC/Trade/Treasury for...


  • New Delhi, India Primero Skills & Training Pvt Ltd Full time

    Primero Skills is an equal opportunity employer. Roles and Responsibilities : As a Front Office Executive trainer you are required to train and co-ordinate training work in our designated centres in Delhi. Your work would require you to teach abd ensure all training compliance being met in our training centres, enrolment and completion of targets of...


  • Delhi, Delhi, India Kotak Mahindra Bank Limited Full time

    Job Description- Manage service and operation for Embassies & diplomat clientele.- Managing the account activation process. Monitoring the rejections and ensuring time resolution of issues- Responding to client inquiries on documentation, account activities, statements and product and/or service information.- Coordinating with support functions,...


  • Delhi, India Kotak Mahindra Bank Limited Full time

    Job Description - Manage service and operation for Embassies & diplomat clientele. - Managing the account activation process. Monitoring the rejections and ensuring time resolution of issues - Responding to client inquiries on documentation, account activities, statements and product and/or service information. - Coordinating with support functions,...

  • Cash Point Officer

    1 week ago


    New Delhi, India Kotak Mahindra Full time

    **Job Role**: **Cash Counter Activities** - HB Cash Deposit - HB Vendor Cash Withdrawal - Vault Custodian - Maintain Retained Cards /Deliverables Register - HB Discrepancy and Short Notes - Reports Spooling - Demand Draft Making - HB Cash Delivery - Maintain Cash Vouchers - Maintain CTR Register - Secured Stationery and Unsecured Stationery Indent - HB...


  • Delhi, India Vois Full time

    Job Description Job Purpose To support the DOT, TERM, Nodal teams by act as Interface between Corporate and Circles for issues pertaining to various regulatory & Circle Corporate issues and ensure to update the National Head Corporate & Regulatory Affairs (Ops) on Regulatory Compliance aspects. Key Result Areas/Accountabilities - Act as Interface between...


  • New Delhi, India Google Full time

    **Mumbai, Maharashtra, India; New Delhi, Delhi, India**. Minimum qualifications: - Master’s degree in Accountancy, Law or Technology or equivalent practical experience. - 10 years of experience building and leading compliance/risk management programs with 3 years in a leadership role. Preferred qualifications: - Compliance leadership experience in a...


  • Delhi, India VGreen Full time

    Our company, V-Green Global Charging Stations Development, aims to invest in a robust charging infrastructure that prioritizes supporting VinFast vehicles and advancing Vietnam's leadership in electric vehicle charging stations.OVERVIEW: Lead execution of B2B/ B2C EV charging station expansion across India. Manage site identification, approvals, stakeholder...


  • Delhi, India VGreen Full time

    Our company, V-Green Global Charging Stations Development, aims to invest in a robust charging infrastructure that prioritizes supporting VinFast vehicles and advancing Vietnam's leadership in electric vehicle charging stations.OVERVIEW: Lead execution of B2B/ B2C EV charging station expansion across India. Manage site identification, approvals, stakeholder...