Operational Specialist

Position : Operations Executive – NBFC Compliance & Operations

Company :

MoneyMela P2P Fintech Private Limited

Location : Bhubaneswar

Department : Operations

Reporting To :

Operations Head / Compliance Manager

Job Summary :

We are looking for a skilled and detail-oriented

Operations Executive

to oversee day-to-day operational activities and ensure compliance with RBI regulations within our NBFC operations. The ideal candidate should have a strong understanding of NBFC processes, RBI guidelines, and operational workflows in the fintech or lending sector.

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.