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Group Surya
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Operational Specialist

Operational Specialist

Group Surya

4 years

0 Lacs

bhubaneswar odisha india

Posted:20 hours ago| Platform:

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Skills Required

compliance reporting regulations lending tracking finance data support audit reports management development excel word coordination communication

Work Mode

On-site

Job Type

Full Time

Job Description

Position: Operations Executive – NBFC Compliance & Operations

Company:

Location: Bhubaneswar

Department:

Reporting To:

Job Summary:

Operations Executive

Key Responsibilities:

Handle end-to-end operational activities related to NBFC functioning, including loan disbursal, repayment tracking, and documentation.
Ensure adherence to
RBI regulations
,
P2P lending norms
, and
internal compliance policies
.
Coordinate with the finance, credit, and tech teams for smooth execution of operational tasks.
Maintain and update records as per statutory and regulatory requirements.
Monitor transaction processes, ensure data accuracy, and support audit requirements.
Assist in preparing periodic operational and compliance reports for management and regulatory review.
Support the development and implementation of SOPs for NBFC operations.
Liaise with external auditors, consultants, and regulatory authorities as needed.

Qualifications & Experience:

Bachelor’s degree in Commerce, Finance, or a related field (MBA preferred).
Minimum
2–4 years of experience
in
NBFC operations
and
RBI compliance
.
Strong understanding of NBFC regulatory frameworks, KYC/AML norms, and operational controls.
Proficiency in MS Office (Excel, Word, PowerPoint).
Excellent coordination, communication, and problem-solving skills.

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