Associate Consultant at Antal International
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Head - Operations - Supply Chain Finance - FinTech (10-25 yrs)
Head of Operations - SCF (Fintech Industry).
Head of Operations - SCF (Fintech Industry) (Experience in heading the operations department for a Fintech / Bank / NBFC in Supply Chain Finance.)
Opportunity with Leading Fintech Company
Note : Looking for candidates with experience in heading the operations department for a Fintech / Bank / NBFC in Supply Chain Finance for Mumbai.
Role : Head of Operations - SCF
Experience : 10 Years +
Location : Mumbai.
About the company :
My Client is Mumbai based fin-tech working on India's first data-driven supply chain financing platform. They are addressing inventory financing requirements of small and medium businesses across industries.
Essential Duties and Responsibilities :
- Overall supervision of Pan India Operations.
- On-boarding of participants on organization platform based on extant RBI KYC guidelines.
- Handling due diligence of all participants.
- Transaction monitoring.
- Supporting Regulatory Data requirements for onward submission to RBI.
- Handling Internal and Statutory Audit
- Managing NACH mandate registration/settlement & further correspondence with NPCI.
- Correspondence with Bank, Vendors & Buyers for seamless functioning of platform.
- Liaison with IT for new enablement's & improvisation in system experience which would be beneficial for all stakeholders.
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