RBI Compliance Offer

Ola

3 - 6 years

10 - 15 Lacs

bengaluru

Posted:22 hours ago| Platform:

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Skills Required

rbi reporting regulatory reporting compliance monitoring regulatory compliance auditing

Work Mode

Work from Office

Job Type

Full Time

Job Description

About the Role

RBI Compliance Nodal Officer

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.

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