Compliance Specialist

21 hours ago


Noida, Uttar Pradesh, India Paytm Payments Bank Full time
Job Description
">About the Role:
We are seeking an experienced Compliance Specialist to join our team at Paytm Payments Bank. This is a challenging opportunity for someone with strong regulatory knowledge and risk management skills.

Key Responsibilities:
1. Evaluate regulations shared by regulators such as RBI, NPCI, and UIDAI, and obtain business sign-off for compliance on these regulations.
2. Prepare/Monitor/Update Compliance Obligation Registers and take Business sign-off for compliance of the regulation.
3. Design and conduct periodic risk assessments/compliance testing and share reports along with closure of corrective action plans.
4. Prepare quarterly/Annual compliance reviews to be presented to Senior Management/Board of the Bank.
5. Review Product Notes, Policies, SOPs, Agreements from Regulatory and Legal point of view.
6. Prepare draft responses/applications on various issues and maintain RBI Communication Log done with Regulators.
7. Maintain strong and transparent communication channel with Reserve Bank of India and other key regulators like UIDAI, NPCI, and peers across industry.
8. Develop a strong compliance culture across departments within the Bank.

Requirements:
1. Post-qualification minimum +5 years of experience and beyond in Internal Audit/Compliance (relevant experience in Payments industry or fintech experience of min 2 years).
2. Experience in handling compliance-related issues to Wallet, UPI, PA, PG, BBPOU in Payments industry or fintech experience.

What We Offer:
We offer a competitive salary of ₹20 lakhs per annum, along with benefits including medical insurance, retirement plan, and opportunities for professional growth.

  • Noida, Uttar Pradesh, India PSR COMPLIANCE Full time

    About PSR Compliance:We are a leading professional services platform based in India. Our team of experts provides high-quality compliance solutions to businesses. We offer Company Registration, BIS Certification, Legal Metrology, EPR, and Trademark Registration.Role Overview:We seek an experienced Sales Executive with 6 months to 2 years of experience to...


  • Noida, Uttar Pradesh, India Taxlegit - Advisory | Taxation | Compliance Full time

    About Us:Taxlegit - Advisory | Taxation | Compliance is a dynamic firm specializing in corporate compliance, taxation, and business advisory services.We are seeking an experienced Corporate Compliance Specialist with expertise in handling MCA filings, departmental liaison, and corporate licenses.Responsibilities:Manage compliance filings, including annual...


  • Noida, Uttar Pradesh, India Taxlegit - Advisory | Taxation | Compliance Full time

    Job OverviewWe are a dynamic firm specializing in corporate compliance and business consultancy. Our team is dedicated to delivering exceptional advisory services to our clients.In this role, you will be responsible for managing compliance filings, liaising with government departments, and ensuring timely submission of regulatory documents.


  • Noida, Uttar Pradesh, India Paytm Payments Bank Full time

    Job Title: Compliance SpecialistEstimated Salary: ₹1,200,000 - ₹1,800,000 per annumAbout the Role:We are seeking a highly skilled Compliance Specialist to join our team at Paytm Payments Bank. As a key member of our regulatory affairs team, you will play a crucial role in ensuring that our business operations comply with relevant laws and regulations.Key...


  • Noida, Uttar Pradesh, India Paytm Payments Bank Full time

    Job Overview:">About UsPaytm Payments Bank is a leading digital bank in India, committed to providing innovative financial solutions to its customers.Job Title: Compliance SpecialistJob Description:We are seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that the bank complies with all...


  • Noida, Uttar Pradesh, India QX Global Group Full time

    We are seeking a highly motivated Regulatory Compliance Specialist to join our team at QX Global Group. This role is based in Noida, Sector 62 and will be an onsite position.As a Regulatory Compliance Specialist, you will be responsible for ensuring that our clients receive exceptional customer service while maintaining professional working relationships...


  • Noida, Uttar Pradesh, India Startup Movers Private Limited Full time

    About UsAt Startup Movers Private Limited, we empower high-growth startups with cutting-edge financial and allied services.Job Title: Corporate Compliance SpecialistEstimated Salary: ₹10,00,000 - ₹20,00,000 per annum.Job Description:We're seeking a qualified Corporate Compliance Specialist to join our team. As a trusted advisor to startups and...


  • Noida, Uttar Pradesh, India EXL INDIA Full time

    About the RoleWe are seeking a seasoned Senior IT Compliance Specialist to join our team at EXL INDIA. This role will play a key part in driving our IT audit approach, ensuring compliance with regulatory requirements and identifying opportunities for process improvement.


  • Noida, Uttar Pradesh, India Paytm Payments Bank Full time

    Company OverviewPAYTM PAYMENTS BANK is a leading digital bank that provides a range of financial services to its customers. Our mission is to make financial inclusion accessible to all.Job DescriptionWe are seeking an experienced Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that...


  • Noida, Uttar Pradesh, India Aditya Birla Group Full time

    Job OverviewWe are seeking a highly skilled Contract Compliance Specialist to join our team at the Aditya Birla Group.


  • Noida, Uttar Pradesh, India IndiGrid Full time

    **IndiGrid - A Leading Power Grid Company**We are seeking a highly skilled Taxation and Compliance Specialist to join our team in Noida. The successful candidate will be responsible for managing day-to-day taxation affairs, ensuring compliance with direct and indirect tax regulations, and building strong relationships with external stakeholders.About the...


  • Noida, Uttar Pradesh, India Jubilant Foodworks Full time

    Job SummaryWe are seeking a highly skilled Taxation and Compliance Specialist to join our team at Jubilant Foodworks. The successful candidate will be responsible for ensuring compliance with all tax regulations, managing taxation aspects, and providing expert guidance on taxation matters.About the RoleThis is an excellent opportunity for a seasoned...


  • Noida, Uttar Pradesh, India Network People Services Technologies Full time

    Job OverviewWe are seeking an experienced Fintech Compliance Specialist to join our team at Network People Services Technologies in Noida. This role is responsible for ensuring the company's compliance with regulatory requirements, managing risk, and maintaining a robust risk management framework.Key ResponsibilitiesConduct thorough risk assessments to...


  • Noida, Uttar Pradesh, India Zeon Lifesciences Ltd Full time

    Join Zeon Lifesciences Ltd as a talented Regulatory Compliance Specialist to oversee the strict adherence to food compliance mandates related to FSSAI and AYUSH formulation guidelines. The role involves managing compliance for Zeon's domestic product range, which includes Proprietary Foods, Nutraceuticals, Health Supplements, Food for Special Dietary Users...


  • Noida, Uttar Pradesh, India Network People Services Technologies Ltd. (NPST- Banking and Payment Solutions) Full time

    Job OverviewWe are seeking a highly skilled and experienced Senior Risk Compliance Specialist to join our team at Network People Services Technologies Ltd. (NPST- Banking and Payment Solutions). The successful candidate will be responsible for shaping our Risk & Compliance team, focusing on onboarding policies and transaction monitoring in fintech, digital...


  • Noida, Uttar Pradesh, India exl Full time

    Job Overview\Exceptions Company overview not provided.Compensation Package\Estimated salary: $80,000 - $100,000 per annumKey Responsibilities\As a Risk and Compliance Specialist at EXL, you will be responsible for demonstrating an understanding of compliance, financial, and operational risk. This includes being introduced to SOX compliance, COSO framework &...


  • Noida, Uttar Pradesh, India EXL Full time

    About EXLEXL is a global leader in data analytics and digital transformation, providing solutions to help businesses make informed decisions. Our team is committed to delivering exceptional results-driven services.Job Description:Data Governance and Compliance SpecialistWe are seeking an experienced Data Governance and Compliance Specialist to join our team....

  • Compliance Officer

    5 days ago


    Noida, Uttar Pradesh, India QX Global Group Full time

    We are currently seeking a motivated and dynamic individual to take on the role of Compliance Officer - Regulatory Specialist in our vibrant office located in Noida, Sector 62. This position requires an individual with experience in compliance for at least 6 months, preferably with a UK compliance healthcare background and knowledge of the NHS framework.Key...


  • Noida, Uttar Pradesh, India Enterslice Full time

    We are seeking a dynamic and results-driven Compliance Sales Specialist with experience in BIS sales, specifically in ISI, CRS, MEITY, WPC, DOT, and BEE compliance services.This role is ideal for individuals with a proven track record in sales or freshers with a B.Tech degree in Electrical or Mechanical Engineering who are eager to learn and excel in the...

  • IT Security Manager

    5 days ago


    Noida, Uttar Pradesh, India iSON Xperiences Pvt Ltd Full time

    Job Title: IT Security Manager - Compliance SpecialistWe are seeking an experienced IT Security Manager to lead our compliance initiatives. As a key member of our team, you will be responsible for ensuring our organization's IT systems and processes comply with regulatory requirements.Responsibilities:Develop and maintain robust security policies and...