RBI Compliance Specialist

Job DescriptionAbout 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...

Job Description: Compliance Manager Job Title: Compliance Manager Location: Bengaluru Experience: 10-15 years Industry: Non-Banking Financial Company (NBFC) Company: Techfino Capital Pvt Ltd Job Summary: We are seeking a highly experienced and detail-oriented Compliance Manager to lead and manage regulatory compliance across our NBFC operations. The...

AML/KYC Compliance SpecialistThe AML/KYC Compliance Specialist is responsible for conducting thorough due diligence and verifying customer identities to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.This role supports risk mitigation efforts by ensuring adherence to financial compliance policies and regulatory...

Head of Compliance Location: Bangalore, India Industry: Fintech / Non-Banking Financial Company (NBFC) About NIRA NIRA is an exciting fintech startup which, starting with credit, is building financial services for India's mass market. Today, if you were to think of the largest financial brands in India, you'd think of the banks: HDFC, ICICI, Kotak etc....

Head of ComplianceLocation: Bangalore, IndiaIndustry: Fintech / Non-Banking Financial Company (NBFC)About NIRANIRA is an exciting fintech startup which, starting with credit, is building financial services for Indias mass market.Today, if you were to think of the largest financial brands in India, youd think of the banks: HDFC, ICICI, Kotak etc. They all...

Job Title: Compliance Officer", "About the Role">Monitor and interpret relevant regulatory requirements (SEBI, RBI, IRDAI, Companies Act, etc.). Ensure compliance with statutory laws and regulatory guidelines applicable to the organization.Develop, implement, and maintain internal compliance policies and procedures.Conduct periodic internal reviews or audits...

Job Overview:We are seeking a seasoned Compliance Officer to join our team.The successful candidate will be responsible for ensuring compliance with regulatory requirements, developing and implementing company policies, and designing control systems to mitigate legal risks.Key Responsibilities:Ensure adherence to RBI regulations applicable to NBFCsDevelop...

Compliance Manager RoleAbout This PositionNIRA is a fintech startup offering financial services to India's mass market. The company has established itself as the leader in the mass market segment and is poised for growth.Beyond personal loans, NIRA will introduce new credit products to become a comprehensive provider of financial services for Middle...

We are seeking an experienced Legal Manager to drive our legal and regulatory affairs forward.Develop and implement commercial agreements including third-party contracts, service agreements, partnerships, and license agreements, ensuring compliance with Indian laws and regulations.Support general corporate legal matters with a solid understanding of the...

About the role We are seeking a seasoned compliance professional to lead advisory support for our non-retail businesses, with a strong knowledge on treasury operations.The role involves interpreting regulatory guidelines, advising senior stakeholders, and ensuring adherence to RBI and other applicable regulatory/statutory requirements.The ideal candidate...