Senior Manager - Regulatory Compliance
Senior Manager - Regulatory Compliance
Posted on :
05-07-2025
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1 Vacancy
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Job Description
About Us:
Paytm is Indias 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. Paytms mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology.
About the team: We offer competitive compensation opportunities for professional growth and a dynamic work environment. The Compliance department has five areas of responsibilityidentification 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 includes managing compliance for our payments products. The successful candidate will be responsible for individually contributing and ensuring compliance with relevant laws regulations and guidelines related to UPI Bill Payments and Merchant Acquiring .The ideal candidate should have experience in relevant domain dealing with NPCI and RBI Obligations preferably in a fintech environment bank and possess strong self driven skills to manage compliance all around effectively.
Expectations/ Requirements:
1) Regulatory Compliance Management: Monitoring and interpreting regulations and guidelines related to Payments domain and ensuring compliance with applicable laws regulations and guidelines.
2) Policy and Procedure Development: Develop implement and maintain compliance policies and procedures for UPI Bill Payments and Merchant Acquiring products ensuring they are up-to-date and
3) Compliance Monitoring: Establish and implement a robust compliance monitoring program to assess the effectiveness of internal controls processes and procedures related to digital lending products.
4) Regulatory Reporting: Prepare and submit timely and accurate compliance reports to senior management and regulators as required.
5) Risk Assessment: Conduct regular risk assessments related to digital lending products identify potential compliance risks and implement appropriate risk mitigation measures.
6) Training and Awareness: Develop and deliver training programs to employees and relevant stakeholders to enhance compliance awareness .
7) Relationship Management: Collaborate with cross-functional teams such as legal risk operations and technology to ensure compliance with Payments related NPCI and RBI and resolve any compliance-related issues.
8) Stay Updated: Stay updated with changes in relevant laws regulations and guidelines related to payments and proactively implement necessary changes in compliance policies and procedures.
Superpowers/ Skills that will help you succeed in this role:
1) Minimum 7 years of relevant experience in regulatory compliance preferably in a fintech environment or bank.
2) Strong Knowledge: Sound understanding of Network guidelines like NPCI and RBI regulations and applicable laws
3) Analytical Skills: Ability to conduct risk assessments analyze complex information and provide practical and effective compliance solutions.
4) Attention to Detail: Strong attention to detail and accuracy in compliance monitoring reporting and documentation.
5) Proactive Approach: Proactive approach to identifying and addressing potential compliance risks and issues in a timely manner. 6) Collaborative Approach: Ability to collaborate and work effectively with cross-functional teams senior management and regulators.
7) Adaptability: Ability to work independently and as part of a team ability to adapt to changing regulatory requirements and business needs and implement necessary changes in compliance policies and procedures.
8) Ethical Conduct: High level of integrity professionalism and ethical conduct in dealing with sensitive and confidential information.
9) Proficient in using compliance management software and tools.
Education: Bachelors degree in Finance Law Business Administration or related field. A Masters degree or professional certification (e.g. CA CS CFA FRM) is preferred.
Why join us Merit-based culture that thrives on self-motivated & driven individuals who set out to make a successful career in Indias fastest-growing Fintech Organization. Agile & democratic setup that gives space to your creativity and offers the opportunity to work at scale coupled with an environment that encourages diverse perspectives at all times. Compensation: If you are the right fit we believe in creating wealth for you with enviable 500 mn registered users 21 mn merchants and depth of data in our ecosystem we are in a unique position to democratize credit for deserving consumers & merchants and we are committed to it.
Required Experience:
Senior Manager
Employment Type
Full Time
Key Skills
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