NBFC Team Lead

1 day ago

Delhi, Delhi, India Hemsworth Consulting Private Limited Full time ₹ 7,000 - ₹ 7,95,167 per year

Team Leader - NBFC Location: Delhi, India

Experience: 2 years of experience in the NBFC/Bank/Fintech sector

Qualification: CA/CS Mandatory

Preference: Immediate joiners preferred

Key Responsibilities:

As a Team Leader, you'll play a crucial role in ensuring compliance, managing critical reporting, overseeing legal agreements, and streamlining operations and accounting functions. Your

responsibilities will include:

  • RBI and Other Regulatory Compliances: The individual should have a basic awareness of the NBFC (base-layer particularly) related regulations, including: DEPA 2023 law, KYC 2016 and PML law, Outsourcing laws, Collection laws, Fair Conduct Code, Digital Lending Law and NBFC 2023 Law etc.
  • Legal Agreement Management: You'll be actively involved in vetting the legal agreements to be signed with third party vendors. This includes: vetting Collection Agency Agreements, Non-Disclosure Agreements (NDAs), Master Service Agreements (MSAs) with bureaus, payment aggregators, payment gateways, AA NBFC, AA TSP and LSPs.
  • Tech Development Liaison: You'll act as a bridge between the tech team and other departments. This involves engaging in the tech team to develop new features that enhance and streamline accounting functions.
  • Operations Coordination: You'll serve as the central point of contact for various teams, including the tech team, billing team, accounting team, refund team, recovery team, marketing team, and LSP team.

This role requires a strong understanding of regulatory compliance, excellent attention to detail for financial reconciliation, and the ability to effectively communicate and coordinate with multiple internal and external stakeholders along with an understanding of accounting concepts and digital lending guidelines.

Job Types: Full-time, Permanent

Pay: ₹70, ₹79,167.00 per month

Benefits:

  • Provident Fund

Experience:

  • NBFC/Bank/Fintech sector: 2 years (Preferred)

Work Location: In person

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