Regulatory Specialist
3 weeks ago
We are seeking a highly experienced Regulatory Specialist to join our compliance team at Paytm Payments Bank. This role requires a deep understanding of regulatory requirements and the ability to ensure that our business operations comply with these standards.
Responsibilities:
- Evaluate and implement regulatory changes from RBI, NPCI, UIDAI, and other regulators.
- 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.
- Monitor compliance obligation registers and obtain business sign-offs for compliance on regulations.
Qualifications:
- 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.
- Excellent communication and report-writing skills.
Compensation: ₹50,00,000 - ₹80,00,000 per annum.
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