Head – Lending Operations, Finance & Compliance (NBFC)

Job Flyer: Head – Lending Operations, Finance & Compliance (NBFC)

Location: Ahmedabad | Industry: NBFC / Fintech | Experience: 5 Years plus

🏢 About Us

We are a fast-growing, technology-driven NBFC focused on digital lending. To strengthen our operational, financial, and regulatory backbone, we’re looking for a qualified professional to lead lending operations, recovery, reconciliation, audits, taxation, and RBI compliance.

👤 Position: Head – Lending Operations, Finance & Compliance

🔧 Key Responsibilities

💼 Lending Operations

Oversee digital loan disbursal, servicing, and closure

Ensure borrower onboarding and processing via LMS platform

Implement risk control and operational efficiency

🔁 Recovery & Collections

Lead collection strategies, NPA monitoring, and legal recovery

Supervise internal/field teams and legal partners

Optimize DPD tracking and portfolio health

💰 Reconciliation & Financial Control

Handle daily bank and ledger reconciliation

Monitor fund flow, borrower accounts, and EMI settlements

Ensure accurate financial records and reporting

📊 Audit, GST & Taxation

Maintain books of accounts per IND-AS and NBFC norms

Manage statutory, tax, and internal audits

Ensure timely filing of GST, TDS, and Income Tax returns

🏛 RBI & Regulatory Compliance

Ensure full adherence to RBI NBFC regulations, including:

CRILC, KYC, NPA, and Fair Practice Code

Monthly/quarterly returns, inspections, and internal control setup

Coordinate with consultants, auditors, and regulators

📈 MIS & Reporting

Generate financial dashboards, risk reports, and compliance checklists

Lead team of ops, finance, and recovery personnel

Present insights to management and board

🎓 Qualifications

Chartered Accountant (CA) – Preferred

MBA Finance / M.Com / B.Com with NBFC experience also considered

5 years plus in NBFC, Fintech, or BFSI industry

Proven experience in:

GST, TDS, Tax return filing

Audit handling and financial reporting

RBI NBFC compliance & regulatory reporting

📍 Job Location: Ahmedabad, Gujarat (On-site)

📩 Apply Now

📧 Email: info@shahgroupco.com

hr@shahgroupco.com

📞 Phone: +91 99240 06222

🌐 Website: www.shahgroupco.com

Be a core part of our leadership team and help build a compliant, efficient, and scalable lending platform.