RBI Compliance – Nodal Officer

4 days ago

Bengaluru, Karnataka, India Ola Full time ₹ 12,00,000 - ₹ 24,00,000 per year

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

  • Bachelor's degree in Commerce/Finance (B.Com or equivalent). PG in Finance/Management is an added advantage.
  • 3–6 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.
  • Only immediate joiners preferred

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