Department: Vigilance & Fraud
Location: Bangalore
Employment Type: Full time
Experience: 4-5 Years
Qualification: Any Bachelor’s degree 

Job Description:

• Minimum 4-5 years’ experience in MFI/NBFC/BANK.
• Review all theopen cases & recovery follow up.
• Building strong network with Law Enforcement agencies..
• Preparing Weekly/Monthly Broadcast, Posters as per requirement – should be good at preparation of  PowerPoint presentations.  
• Managing Vendors – FCU, Insurance and Legal vendors.
• Ensure all reports to RBI submitted on time.
• WB & CGRM cases handling, reporting and Conducting monthly meeting PPT.

Preferred Skill

• Good knowledge in MS Word, Excel & Power point.
• Good English communication skills (Written & Spoken) for business purposes.
• Mail drafting skills.

Department: Retail Audit
Location: Bangalore
Employment Type: Full time
Experience:  2 Years
Qualification: Any Bachelor’s degree

Job Description:

• 1-2 Years in data analysis / MIS management
• Data analysis & MIS for field audit 
• Audit planning & Schedule completion
• Field Visit -Monthly once (3-5 days)
• LOS, LMS, AMS & HRMS team mapping, issue resolution and back-end support to field team.
• Audit compliance follow up & closure

Preferred Skill

• Good knowledge in MS Word, Excel & Power point.
• Good communication skills(English/Hindi )

Department: Cross-sell Insurance
Location: Bangalore
Employment Type: Full time
Experience: 2 Years
Qualification: Any Bachelor’s degree 

 Job Description:

• Responsible for team KRAs & ensuring the department objectives are met.
• Recommending appropriate action for violations of the norms of the company by any employee in the respective region with regards to process.
• Process related approvals has to be validated & approved based on guidelines.
• Evaluates the findings and briefs the reporting manager.
• Ensure MTD reports submitted to reporting manager

Preferred Skill

• Proficiency in Microsoft Excel & Microsoft Word
• Preference to candidates who are also good with other communication skills (Kannada/Tamil/Hindi/English)

Department: Compliance Secretarial
Location: Bangalore
Employment Type: Full time
Experience: 4-10 Years
Qualification: Bachelor’s degree in Finance, Business Administration, or a related field. 
Advanced degrees or certifications in compliance or regulatory affairs are a plus.

 Job Description:

Regulatory Compliance:
Responsible for regulatory compliance  Ensure compliance with all rules, regulations, byelaws, circulars and other
guidelines, issued from time to time, by the exchanges, depositories, SEBI and other regulatory bodies. 

Data Analysis and Compliance Assurance: 
Data collation, analysis and periodic review to ensure ongoing compliance with all regulatory requirements. 

Audit and Inspection Handling:
Manage all internal and external audits and inspections including data collation, data verification, data submission and
observation responses for various audits and inspection of the broking and DP business. 

Preferred Skill

• In-depth knowledge of SEBI regulations and other relevant financial regulations. 
• Experience with business requirement drafting and system implementation. 
• Proven ability to handle audits and inspections successfully.
• Strong attention to detail and commitment to maintaining high standards of compliance

Department: Compliance Secretarial
Location: Bangalore
Employment Type: Full time
Experience: 3-10 Years
Qualification:Postgraduate in Finance and Risk Management,MBA,CA or CS with 8+ years of experience in Financial Services Compliance, particularly in MFI/NBFC sectors

 Job Description:

• Manage end-to-end compliance for MFI/NBFC operations, ensuring regulatory adherence.
• Provide expert guidance on RBI advisories, reporting, and monitoring.
• Oversee regulatory developments to manage risks, including AML, CFT, KYC, and compliance risks.
• Conduct risk assessments for products, ensuring alignment with RBI, SEBI, AMFI, IRDA, and other regulatory standards.
• Collaborate with compliance, risk, legal, audit, and regulatory teams for comprehensive compliance management.
• Conduct Pre-Production Audits and provide sign-offs on control testing reports.
• Develop and maintain compliance tools, policies, and risk management documentation.
• Experience with business requirement drafting and system implementation.

Preferred Skill

• Certified compliance professional is a plus.
• Strong understanding of legal and regulatory requirements in fintech, microfinance, and MFI/NBFC sectors.
• Proven ability to handle audits and inspections successfully.

Department: Strategy
Location: Bangalore
Employment Type: Full time
Experience:  2-3 Years
Qualification: Any Bachelor’s degree 

Job Description:

• Evaluating business processes, anticipating requirements, uncovering areas for improvement and developing and implementing solutions.
• Leading ongoing reviews of business processes and developing optimization strategies. Performing requirements analysis.
• Effectively communicating your insights and plans to cross-functional team members and  management.
• Gathering critical information from meetings with various stakeholders and producing useful reports.
• Ensuring solutions meet business needs and requirements. 
• Possessing Testing experience would be an added advantage
• Must have BA experience for both web and Android apps
• Back-end data querying skill could also be an added advantage.

Preferred Skill

• • Advanced technical skills. ( ZOHO, Advanced excel ).
  • Project Management Tools.

• Department: Internal Audit
  Location: Bangalore
  Employment Type: Full time
  Experience: 2 Years
  Qualification: Any Bachelor’s degree 

  Job Description:

  • 1– 2 Years preferably in the audit department (Candidates who are working in MFI-Branch audit)
  • Assist Team lead, co-ordinate and work along with the field internal auditors and QC check of audit reports
  • Constant updates on Internal audit observations and implementation status with team lead
  • MIS preparation and submission to the stake holders within time
  • Contribute to the Internal Audit (IA) function by identifying risks associated with business objectives and evaluating the controls in place to mitigate those risks in order to improve the effectiveness of risk management, control, and governance processes.

  Preferred Skill

  • Proficiency in Microsoft Excel & Microsoft Word
  • Preference to candidates who are also good with other communication skills (Kannada/Tamil/Hindi)

• Department: Information Technology
  Location: Bangalore
  Employment Type: Full time
  Experience:  7+ Years
  Qualification: Any Bachelor’s degree  

  Job Description:

  • Minimum 7 years of experience in NBFC sector. MFI experience will be an added advantage
  • Minimum 4+ years of team handling experience.
  • Should be able to co-ordinate with stakeholders. 
  • Should be able to co-ordinate with multiple teams. 
  • Good communication and presentation skills is must.
    
    

  Preferred Skill

  • Good knowledge of SDLC process
  • Good knowledge of LMS and LOS solutions is must.