Senior RBI Compliance Specialist

2 days ago


bangalore, India beBeeRbiCompliance Full time

Fusion Finance is seeking a qualified professional for its RBI Compliance team.Key responsibilities include:Managing the compliance framework aligned with RBI regulationsReviewing and disseminating regulatory circulars and guidelinesEnsuring organizational policies comply with RBI requirementsDealing with fraud guidelines and filing returnsTaking prior approval from RBI for appointments and other mattersManaging RBI audits and inspectionsPreparing and filing various returnsThe ideal candidate should possess a CS / LLB / CA / MBA degree and have 8+ years of experience in RBI compliance, preferably in NBFCs. Strong understanding of RBI circulars, returns, and inspection protocols is essential. Excellent communication, analytical, and leadership skills are also required.Responsibilities include ensuring that all RBI regulations and guidelines are followed, managing compliance frameworks, reviewing and disseminating regulatory circulars, and dealing with fraud guidelines and filing returns. The ideal candidate will have excellent communication, analytical, and leadership skills.



  • bangalore, India Ola Full time

    About the RoleWe 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...


  • bangalore, India Ola Full time

    About the RoleWe 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 ResponsibilitiesAct as the primary liaison (POC)...

  • Finance Specialist

    6 days ago


    bangalore, India Pocketly Full time

    Finance Specialist | Pocketly | Bengaluru (Kudlu Gate)Experience: 3–5 Years | Department: FinanceKey Responsibilities – Finance Specialist (NBFC / Fintech)Oversee and manage the company's end-to-end financial operations, including accounting, payroll, invoicing, and financial controls.Ensure full statutory and regulatory compliance, including GST, TDS,...


  • Bangalore, Karnataka, India Arrow Electronics Full time

    Position Senior Compliance Specialist What You Will Be Doing The Company Secretary will be responsible for managing all aspects of corporate governance of Arrow group of organizations in India including providing guidance to the company directors ensuring that the regulatory requirements and Board procedures are followed and regularly reviewed work closely...

  • Finance Specialist

    2 weeks ago


    bangalore district, India Pocketly Full time

    🚀Finance Specialist | Pocketly | Bengaluru (Kudlu Gate) Experience: 3–5 Years | Department: Finance Key Responsibilities – Finance Specialist (NBFC / Fintech) Oversee and manage the company’s end-to-end financial operations, including accounting, payroll, invoicing, and financial controls. Ensure full statutory and regulatory compliance, including...


  • bangalore, India beBeeQuality Full time

    Job Overview:As a Quality Assurance Specialist, you will play a crucial role in ensuring the accuracy and compliance of customer and technician interactions.Audit appointments booked by internal teamsPerform call audits of agents to verify adherence to standardsConduct voice and speech training for new team membersMonitor progress and provide constructive...


  • bangalore, India MyShubhLife Full time

    Company Description MyShubhLife, India’s largest embedded finance platform, has been providing affordable credit to millions via its end-to-end financial services platform since 2006. The company employs a four-pronged strategy to embedded finance - Robust Technology, Deep Data Science, Contextual Products, and RBI compliant NBFC. Through partnerships with...


  • bangalore, India Fi Full time

    Fi Money is a new age money management app designed to simplify your financial life. With Fi, you can save, pay, invest, or borrow, all in one place. You can track and analyze your expenses across Fi and all your other bank accounts. You can also apply for a credit card, access instant loans, and grow your wealth and more with our range of investment...


  • bangalore, India beBeeInvestment Full time

    Compliance Specialist– Investment Management Job DescriptionAre you an analytical and detail-oriented individual with a passion for investment compliance? Do you have strong problem-solving skills and excellent communication abilities? We are seeking a Compliance Specialist to join our team in Investment Management.The successful candidate will be...


  • bangalore, India Multiplier Full time

    About us The global hiring revolution is shaping a future where talent can thrive everywhere, driving innovation and progress on a global scale. Multiplier is at the forefront of this change. By removing barriers and simplifying global hiring, we’re creating a level playing field where businesses and individuals – (like you) – can compete, grow, and...