Financial Compliance Officer - RBI Regulations

About the Role

We are looking for a motivated professional to join OLA as an RBI Compliance – Nodal Officer . The role will serve as the primary point of contact with the Reserve Bank of India (RBI) and ensure that all regulatory, compliance, and audit requirements are met in a timely and effective manner.

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

Tableau preferred).

Preferred Background