Head - Financial Operations - FinTech

The Company:

Financial Services is poised for an explosive growth in India. In a growing credit-starved economy this is an opportunity to join a well-funded digital lending platform based in Delhi.

A rapidly growing organization with a team of 80+ comprising of smart, young & energetic individuals from top global and Indian universities such as Wharton, Columbia & IIT with International experience in New York, Toronto, and London.

The company is led by a CEO who is an experienced venture capital and private equity investor with extensive global experience & a stellar track record.

The Role:

To achieve a competitive differentiation in the lending business, the company plans to invest in an industry-leading operations platform.

The incumbent will report to the CEO of the company and would be the Business Unit Head for Financial Operations. He would focus on managing and improving the operations infrastructure of the organization. The incumbent would be involved designing processes and be translating the current infrastructure into a robust and effective platform as well as strengthen internal workflow and reporting of the business metrics. The successful candidate would work with external partners and ensure proper checks and controls of the data and processes from Finance and Compliance standpoint and should have

- Ability to work in a fast-paced, dynamic & agile environment.

- Good organization and leadership skills

- Ability to manage teams across separate offices

Expectations :

- Review and monitor Credit Outstanding, identify measures for recovering uncollected receivables regularly with the help of other functions and external partners.

- Ensures comprehensive compliance with all regulatory and statutory requirements as relevant for various products and services.

- Daily Bank Reconciliation and passing on to relevant entries

- Should have sound experience of NACH registration and presentation

- Ensure smooth operations of the firm and address all issues on the go.

- Ensures error-free processing of transactions as per agreed service standards & approved procedures.

- Continually be and keep the team updated with the latest changes in the industry's standards.

- Implement internal control systems in the department and participate in the departmental audits.

- Understand & should be aware of processes & procedures to be followed in case of contingency situations

Competencies :

- Graduate/Postgraduate from a recognized university/premium business school. CA qualified candidates will be preferred.

- 8+ Years of experience in banking operations in reputed banks or NBFC.

- Knowledge of Core Banking Systems, KYC guidelines and Deliverables management and must be proficient in KYC Practices and compliance policies.

- Proficient in MS Excel and possess good communication skills

- Should be able to identify sources of errors or aspects impacting the quality of work/service delivery and determines a course of action to prevent their recurrence.

- Shown success as an individual contributor as well as team leader.

- Have consistently demonstrated ability and commitment to deliver on major projects.

- Should have the knack for benchmarking and optimization