Compliance Officer
3 weeks ago
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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