RBI Compliance - Nodal Officer

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

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.

Only immediate joiners preferred