
Financial Compliance Officer
13 hours ago
PAYTM PAYMENTS BANK is seeking an experienced Financial Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with relevant laws and regulations. You will work closely with our internal stakeholders to identify and mitigate any regulatory risks, and provide expert advice on compliance matters. Your expertise will help us maintain our strong reputation as a trustworthy and compliant financial institution.
About the Job
We are looking for a highly skilled Financial Compliance Officer to join our team. The successful candidate will have a strong background in compliance and regulatory affairs, with excellent analytical and problem-solving skills. If you are a motivated and detail-oriented individual who is passionate about compliance, we encourage you to apply for this exciting opportunity.
Responsibilities:
A. Develop and implement effective compliance programs to ensure adherence to regulatory requirements.
B. Conduct regular risk assessments to identify potential compliance gaps.
C. Collaborate with internal stakeholders to develop policies and procedures that align with regulatory requirements.
Requirements:
- Bachelor's degree in Law, Finance, or related field.
- At least 5 years of experience in compliance or a related field.
- Strong knowledge of relevant laws and regulations, particularly those related to the payments industry.
- Excellent analytical and problem-solving skills, with the ability to communicate complex ideas effectively.
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