Regulatory Specialist

3 weeks ago


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

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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