Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Jobs

Interviews

Home
>
Jobs in ahmedabad
>
Vaishali Securities
>
Nodel officer

Nodel officer

Vaishali Securities

4 - 8 years

4 - 8 Lacs

ahmedabad

Posted:5 hours ago| Platform:

Apply

Skills Required

managerial skills nbfc legal compliance customer service operations regulatory compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key Responsibilities

• Regulatory Liaison:

1. - Act as the Single Point of Contact (SPOC) between the NBFC and regulators (RBI, CICs, Ombudsman, etc.).

2. - Handle all official communications and queries from the RBI regarding inspections, audits, and compliance matters.

• Grievance Redressal:

3. - Receive, record, and address customer complaints in line with RBI Fair Practices Code.

4. - Ensure timely resolution of complaints within regulatory timelines (e.g., 30 days).

5. - Prepare periodic reports on grievance status for submission to regulators and management.

• Compliance Monitoring:

6. - Ensure company policies and practices are in full compliance with RBI guidelines for NBFCs, including KYC/AML, CIC reporting, and digital lending norms.

7. - Serve as the official liaison with Credit Information Companies (CICs) for credit data reporting.

8. - Oversee accurate and timely submission of regulatory returns (DNBS filings, CIR submissions, statutory reports).

• Audit & Inspections:

9. - Facilitate internal and external audits, as well as RBI inspections.

10. - Provide required documentation, explanations, and data to auditors and regulators.

• Policy Development & Training:

11. - Assist in drafting and updating compliance-related policies.

12. - Train staff (customer service, operations, collections) on grievance handling and compliance protocols.

• Reporting:

13. - Prepare reports for the Board/Audit Committee on compliance status, customer complaints, and regulatory interactions.

14. - Maintain comprehensive documentation of all communications with RBI and other regulators.

Qualifications

• Education:

15. - Bachelor’s Degree in Law, Finance, Business Administration, or a related field.

16. - Preferred: Master’s Degree (MBA / LLM / Chartered Accountant / Company Secretary).

• Experience:

17. - Minimum 5–7 years of experience in compliance, legal, audit, or regulatory affairs, preferably in NBFCs, banks, or fintech companies.

18. - Prior experience in direct liaison with regulators (RBI, SEBI, IRDAI, etc.) is highly desirable.

• Skills & Knowledge:

19. - Strong knowledge of RBI NBFC Master Directions, Fair Practices Code, KYC/AML regulations, and Digital Lending Guidelines.

20. - Excellent communication skills, both written and verbal, in English and local language.

21. - Strong problem-solving and decision-making abilities.

22. - Ability to coordinate across departments (Finance, Legal, Operations, IT).

• Other Requirements:

23. - High integrity, attention to detail, and ability to maintain confidentiality.

24. - Must be available as an official public contact point (name and contact details published on the NBFC’s website as per RBI requirement).

25. - Willingness to attend meetings with regulators (RBI, CICs, Ombudsman) as needed.

More Jobs at Vaishali Securities

Exe- Director( Banking Credit Domain)

Kolkata

8.0 - 12.0 yrs

INR 7 - 10 Lacs

Customer Service Executive

ahmedabad

1.0 - 2.0 yrs

INR 2 - 2 Lacs

Nodel officer

ahmedabad

4.0 - 8.0 yrs

INR 4 - 8 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Vaishali Securities

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Upskill and Grow with AI

Nodel officer