Compliance Specialist
5 days ago
PAYTM 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 Description
We 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 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.
Key Responsibilities:
- Develop and implement effective compliance programs to ensure adherence to regulatory requirements.
- Conduct regular risk assessments to identify potential compliance gaps.
- Collaborate with internal stakeholders to develop policies and procedures that align with regulatory requirements.
Required Skills and Qualifications:
A. Bachelor's degree in Law, Finance, or related field.
B. At least 5 years of experience in compliance or a related field.
C. Strong knowledge of relevant laws and regulations, particularly those related to the payments industry.
D. Excellent analytical and problem-solving skills, with the ability to communicate complex ideas effectively.
Salary: ₹40 lakhs per annum (negotiable based on experience).
Benefits:
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
- A dynamic and supportive work environment.
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