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

• Bachelors degree in Commerce/Finance (B.Com or equivalent). PG in Finance/Management is an added advantage.
• 36 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