Noida
Full-Time
Senior: 15 to 20 years
Posted on Jan 13 2025

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About the Job

Skills

Regulatory Reporting
GDPR Knowledge
RBI Policy
AML/KYC Compliance
Compliance
NPCI Regulatory

About Paytm:

Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology.


About the Team:

The Compliance department has five areas of responsibility—identification, prevention, monitoring and detection, resolution, and advisory for the entity with respect to regulations/ laws, and is part of the enterprise compliance group at Paytm.


About the role:

This role will focus on advising business and overseeing compliance-related matters in the company. The role entails advising in terms of the relevant regulatory expectations to the respective business units and ensuring timely monitoring and detection of compliance-related issues.


Expectations/ Requirements:

1) Oversee and monitor adherence to applicable laws and regulations in the domains of digital lending, offline payments aggregators, BBPS, and UPI TPAP segments.

2) Provide informed compliance opinions to the internal stakeholders on the applicability of regulatory laws and guidelines.

3) Assess compliance and regulatory risks associated with business activities and ensure effective risk management strategies are in place.

4) Collaborate closely and creatively with cross-functional teams to guide the seamless implementation of regulatory guidelines and compliance requirements.

5) Manage audits and ensure timely, accurate responses to regulatory/ third-party inquiries and inspections.

6) Interpret policies, procedures, and compliance requirements while influencing and collaborating with professionals across all organizational levels. Lead and mentor the compliance team to achieve organizational compliance objectives effectively.

7) Ensure effective assessment of control design and maintenance of compliance framework, training on the regulatory guidelines/ laws and conduct risks, and effective communication of compliance expectations across the organization.

8) Prepare and present clear, concise compliance reports to the management, report to various committees of the board, ensure timely escalations to the Leadership team on incidents of compliance breaches and recommend corrective actions.


Superpowers/ Skills that will help you succeed in this role:

1) 15+ years’ experience in the Compliance team of any NBFC/ Bank/ FinTech organizations.

2) Effective interpersonal skills to communicate and coordinate complex issues and projects with diverse levels of management.

3) Conversant with NPCI and RBI regulations and compliances apart from in depth knowledge of management of compliance function.

4) Knowledge of RBI rules and regulations for digital loan disbursement, repayments, offline payment products, operational knowledge of UPI TPAP and BBPS would be an added advantage.

5) Ability and willingness to independently manage all compliance-related functions and activities. Proactive and strategic approach in addressing compliance challenges, ensuring seamless alignment with regulatory expectations and organizational objectives.


Education:

Must be a Qualified CA/ CS /MBA Graduate or an LLB/ LLM is highly preferred.

About the company

Based on idea to build next Generation Organisation and data-driven employee Insights, deliver impact and create an inspired workforce. We empower organisations via Technology Innovations and thus impact Talent Attraction, Employee Experience and Productivity. Our success is determined by ROI for the organisation and delta created in the HR Blueprint post our partnership. We create solutions th ...Show More

Industry

Human Resources Services

Company Size

11-50 Employees

Headquarter

PAN India

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