RBI Compliance – Nodal Officer

3 weeks ago

Bengaluru, Karnataka, India Ola Full time
Job Description

About the Role

We are looking for a motivated professional to join OLA as an RBI 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 the primary liaison (POC) between RBI and OLA, ensuring timely communication and compliance with all regulatory directives.
- Manage RBI inspections (annual/periodic), coordinate with internal teams, and ensure readiness.
- Handle and coordinate internal and external audits related to RBI and regulatory compliance.
- Prepare, validate, and file mandatory returns/data submissions to 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

- Bachelors degree in Commerce/Finance (B.Com or equivalent). PG in Finance/Management is an added advantage.
- 36 years of experience in RBI liaisoning and compliance within Banks, NBFCs, or Fintech companies.
- Prior experience as a Nodal Officer will be an added advantage.
- Strong knowledge of RBI regulations, reporting requirements, and audit processes.
- Excellent skills in data management and analytics (Excel mandatory; Tableau preferred).
- Strong communication, stakeholder management, and problem-solving abilities.

Preferred Background

- Experience in handling regulatory inspections, audits, and filings.
- Exposure to NBFC/Fintech compliance environment.
- Proven ability to work with cross-functional teams under tight deadlines.

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