Operational Specialist

2 weeks ago

Bhubaneswar, India Group Surya Full time

Position: Operations Executive – NBFC Compliance & OperationsCompany: MoneyMela P2P Fintech Private LimitedLocation: BhubaneswarDepartment: OperationsReporting To: Operations Head / Compliance ManagerJob SummaryWe are seeking a detail-oriented and proactive Operations Executive to manage day-to-day operational processes and ensure compliance with RBI norms for our NBFC-P2P business. The candidate should possess strong knowledge of NBFC operations, regulatory guidelines, and fintech lending workflows.Key Responsibilities- Oversee end-to-end NBFC operations including loan processing, disbursement, repayment tracking, and documentation.- Ensure full compliance with RBI regulations, P2P lending guidelines, and internal operational policies.- Liaise with Finance, Credit, Collections, and Technology teams for seamless operational execution.- Maintain accurate and updated records for regulatory and statutory compliance.- Monitor transactions, verify data integrity, and support internal/external audit requirements.- Prepare periodic operational and compliance reports for management and regulatory submission.- Contribute to the creation and implementation of Standard Operating Procedures (SOPs).- Coordinate with auditors, consultants, and regulatory bodies when required.- Support customer handling related to loan servicing and operational queries.Qualifications & Experience- Bachelor’s Degree in Commerce/Finance/Business Administration (MBA preferred).- 2–4 years of experience in NBFC operations, compliance, or fintech lending.- Good knowledge of KYC/AML, RBI regulatory frameworks, and operational risk controls.- Proficiency in MS Office (Excel, Word, PowerPoint) and basic digital tools.- Strong communication, analytical, and time-management skills.- Ability to work under deadlines with accuracy and attention to detail.

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