Shah Metacorp Limited

4 Job openings at Shah Metacorp Limited
Head – Lending Operations, Finance & Compliance (NBFC) Ahmedabad,Gujarat,India 5 years None Not disclosed On-site Full Time

Job Flyer: Head – Lending Operations, Finance & Compliance (NBFC) Location: Ahmedabad | Industry: NBFC / Fintech | Experience: 5 Years plus 🏢 About Us We are a fast-growing, technology-driven NBFC focused on digital lending. To strengthen our operational, financial, and regulatory backbone, we’re looking for a qualified professional to lead lending operations, recovery, reconciliation, audits, taxation, and RBI compliance. 👤 Position: Head – Lending Operations, Finance & Compliance 🔧 Key Responsibilities 💼 Lending Operations Oversee digital loan disbursal, servicing, and closure Ensure borrower onboarding and processing via LMS platform Implement risk control and operational efficiency 🔁 Recovery & Collections Lead collection strategies, NPA monitoring, and legal recovery Supervise internal/field teams and legal partners Optimize DPD tracking and portfolio health 💰 Reconciliation & Financial Control Handle daily bank and ledger reconciliation Monitor fund flow, borrower accounts, and EMI settlements Ensure accurate financial records and reporting 📊 Audit, GST & Taxation Maintain books of accounts per IND-AS and NBFC norms Manage statutory, tax, and internal audits Ensure timely filing of GST, TDS, and Income Tax returns 🏛 RBI & Regulatory Compliance Ensure full adherence to RBI NBFC regulations, including: CRILC, KYC, NPA, and Fair Practice Code Monthly/quarterly returns, inspections, and internal control setup Coordinate with consultants, auditors, and regulators 📈 MIS & Reporting Generate financial dashboards, risk reports, and compliance checklists Lead team of ops, finance, and recovery personnel Present insights to management and board 🎓 Qualifications Chartered Accountant (CA) – Preferred MBA Finance / M.Com / B.Com with NBFC experience also considered 5 years plus in NBFC, Fintech, or BFSI industry Proven experience in: GST, TDS, Tax return filing Audit handling and financial reporting RBI NBFC compliance & regulatory reporting 📍 Job Location: Ahmedabad, Gujarat (On-site) 📩 Apply Now 📧 Email: info@shahgroupco.com hr@shahgroupco.com 📞 Phone: +91 99240 06222 🌐 Website: www.shahgroupco.com Be a core part of our leadership team and help build a compliant, efficient, and scalable lending platform.

Head – Lending Operations, Finance & Compliance (NBFC) Ahmedabad,Gujarat,India 2 years None Not disclosed On-site Full Time

🏢 About Us We are a fast-growing, technology-driven NBFC focused on digital lending. To strengthen our operational, financial, and regulatory backbone, we’re looking for a qualified professional to lead lending operations, recovery, reconciliation, audits, taxation, and RBI compliance. 👤 Position: Head – Lending Operations, Finance & Compliance 🔧 Key Responsibilities 💼 Lending Operations Oversee digital loan disbursal, servicing, and closure Ensure borrower onboarding and processing via LMS platform Implement risk control and operational efficiency 🔁 Recovery & Collections Lead collection strategies, NPA monitoring, and legal recovery Supervise internal/field teams and legal partners Optimize DPD tracking and portfolio health 💰 Reconciliation & Financial Control Handle daily bank and ledger reconciliation Monitor fund flow, borrower accounts, and EMI settlements Ensure accurate financial records and reporting 📊 Audit, GST & Taxation Maintain books of accounts per IND-AS and NBFC norms Manage statutory, tax, and internal audits Ensure timely filing of GST, TDS, and Income Tax returns 🏛 RBI & Regulatory Compliance Ensure full adherence to RBI NBFC regulations, including: CRILC, KYC, NPA, and Fair Practice Code Monthly/quarterly returns, inspections, and internal control setup Coordinate with consultants, auditors, and regulators 📈 MIS & Reporting Generate financial dashboards, risk reports, and compliance checklists Lead team of ops, finance, and recovery personnel Present insights to management and board 🎓 Qualifications Chartered Accountant (CA) – Preferred MBA Finance / M.Com / B.Com with NBFC experience also considered 2 years plus in NBFC, Fintech, or BFSI industry Salary Best of Industrial Standards Joining Immediately Be a core part of our leadership team and help build a compliant, efficient, and scalable lending platform.

Head Lending Operations, Finance & Compliance (NBFC) ahmedabad,gujarat 2 - 6 years INR Not disclosed On-site Full Time

As a technology-driven Non-Banking Financial Company (NBFC) with a focus on digital lending, we are seeking a qualified professional to take on the role of Head of Lending Operations, Finance & Compliance. In this position, you will be responsible for strengthening our operational, financial, and regulatory backbone to ensure the success of our lending operations. Your key responsibilities will include overseeing digital loan disbursal, servicing, and closure, as well as ensuring efficient borrower onboarding and processing through our Loan Management System (LMS). You will be tasked with implementing risk control measures and operational efficiencies to enhance the overall lending process. In addition, you will lead collection strategies, monitor Non-Performing Assets (NPA), and manage legal recovery processes. You will also be responsible for supervising internal and field teams, optimizing Days Past Due (DPD) tracking, and maintaining portfolio health. Furthermore, your role will involve handling daily bank and ledger reconciliation, monitoring fund flow and borrower accounts, and ensuring accurate financial records and reporting. You will also be responsible for maintaining books of accounts in compliance with IND-AS and NBFC norms, managing audits, and ensuring timely filing of GST, TDS, and Income Tax returns. As part of your responsibilities, you will need to ensure full adherence to RBI NBFC regulations, including CRILC, KYC, NPA, and Fair Practice Code. You will be responsible for handling monthly/quarterly returns, inspections, and setting up internal controls. Additionally, you will need to coordinate with consultants, auditors, and regulators to ensure regulatory compliance. Your role will also involve generating financial dashboards, risk reports, and compliance checklists, as well as leading a team of operations, finance, and recovery personnel. You will be expected to present valuable insights to the management and board to drive informed decision-making. To qualify for this role, we are looking for candidates who are Chartered Accountants (CA) with a preference, or those with an MBA in Finance, M.Com, or B.Com with relevant NBFC experience. A minimum of 2 years of experience in the NBFC, Fintech, or BFSI industry is required. The salary offered is competitive and in line with industry standards, and the joining date for this position is immediate. If you are looking to be a core part of our leadership team and contribute to building a compliant, efficient, and scalable lending platform, we encourage you to apply for this exciting opportunity.,

Company Secretary - NBFC ahmedabad,gujarat,india 15 years None Not disclosed On-site Full Time

Company Description Shah Group Limited is having multiple business including NBFC. leading manufacturer, exporter, and supplier of Stainless Steel Long Products, particularly Stainless Steel Bars. With over 15 years of expertise, Shah Metacorp Limited is driven by hard work and honesty, striving to exceed customer expectations through onsite training and skill upgrades. Based in Ahmedabad, Gujarat, the company has expanded its export markets to numerous countries, including the USA, Germany, Vietnam, and Canada. The company is led by CEO Mr. Viral Shah and is known for its high-quality standards including AISI, ASTM, and DIN. Role Description The Compliance Officer will be responsible for ensuring 100% regulatory adherence to all applicable laws for NBFCs, with a focus on RBI reporting, Credit Information Company (CIC) submissions, dispute resolution, and RoC filings. The role demands meticulous attention to detail, timely reporting, and proactive liaison with regulatory bodies. Qualifications Corporate governance and compliance knowledge Experience in managing statutory books and preparing board meeting agendas Strong organizational and documentation skills Ability to liaise with regulatory bodies and ensure legal compliance Excellent written and verbal communication skills Ability to work independently and on-site in Ahmedabad Professional qualification as a Company Secretary (ICSI Members preferred) Familiarity with corporate law principles and practices