Roles and Responsibilities

RBI Reporting-Middle Layer NBFC
Collation of data for Regulatory returns filing and doing basic reconciliation
Drafting policy as per RBI’s requirement
Supporting RBI Inspection, Internal Audit, Operational Risk Management
Fraud Reporting in RBI defined formats
Collation of Digital Lending data for reporting purpose
AML & FIU reporting
Assisting in imparting trainings to new employees on RBI guidelines
Checking requirements on various RBI’s portals
All responsibilitiesshould be performedas per theCompany Values andguidelines mentioned in the
Company policies,as applicable and within the parameters of Company Code of Conduct