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Group Surya
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Operational Specialist

Operational Specialist

Group Surya

4 years

0 Lacs

bhubaneswar odisha india

Posted:3 days ago| Platform:

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Skills Required

compliance reporting lending processing tracking finance technology transactions data integrity support audit reports management risk excel word communication

Work Mode

On-site

Job Type

Full Time

Job Description

Position:

Company:

Location:

Department:

Reporting To:

Job Summary

Operations Executive

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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