Compliance Specialist
21 hours ago
">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.
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