Compliance Officer

3 weeks ago


Noida, Uttar Pradesh, India Paytm Payments Bank Full time
Job Description

We are seeking a highly skilled Compliance Officer to join our team at Paytm Payments Bank. As a key member of our compliance department, you will be responsible for ensuring that our business operations align with regulatory requirements.

Key Responsibilities:

  • Evaluate and implement regulatory changes from RBI, NPCI, UIDAI, and other regulators.
  • Obtain business sign-offs for compliance on regulations and monitor compliance obligation registers.
  • Design and conduct periodic risk assessments and compliance testing, and share reports with corrective action plans.
  • Prepare quarterly and annual compliance reviews for senior management and the board of directors.
  • Review product notes, policies, SOPs, and agreements from a regulatory and legal perspective.

Requirements:

  • Chartered Accountant or MBA qualification.
  • A minimum of +5 years of experience in internal audit or compliance, preferably in the payments industry or fintech sector.
  • Experience in handling compliance-related issues related to wallets, UPI, PA, PG, BBPOU, and operational issues.
  • Strong understanding of relevant laws and regulations, including RBI Master Direction and Master Circulars.
  • Advanced Microsoft Office skills and excellent communication and report-writing skills.
  • Highly effective interpersonal skills, ability to build relationships, and exert influence with senior levels of management.
  • Solid organizational skills, ability to work under pressure, and manage time and priorities effectively.
  • Reasoning and analytical skills required for compliance testing of various products in the bank.

Salary: ₹40,00,000 - ₹60,00,000 per annum.


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