Compliance Specialist
3 weeks ago
Job Overview:
">- About Us
Paytm Payments Bank is a leading digital bank in India, committed to providing innovative financial solutions to its customers.
Job Title: Compliance Specialist
Job Description:
We are seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that the bank complies with all relevant regulatory requirements and industry standards.
Key Responsibilities:
- Evaluation of regulations shared by Regulators like RBI, NPCI, UIDAI etc and obtaining business sign off for compliance on these regulations
- Preparation/Monitoring/Updation of Compliance Obligation Registers and taking Business sign off for compliance of the regulation
- Design and conduct periodic risk assessments/compliance testing and share reports along with closure of corrective action plans
- Preparation of quarterly/Annual compliance reviews to be presented to the Senior Management/ Board of the Bank
- Ability to review Product Notes, Policies, SOPs, Agreements from Regulatory and Legal point of view
- Candidate should be able to prepare draft responses/applications on various issues and maintain RBI Communication Log done with Regulators
- Maintain strong and transparent communication channel with Reserve Bank of India and other key regulator like UIDAI, NPCI and peers across industry
Requirements:
- Strong understanding of relevant laws and regulations
- Advanced Microsoft Office (Word, Excel and Powerpoint) skills
- Highly effective interpersonal skills, with the ability to build relationships and exert influence with and without direct authority with senior levels of Management
- Solid organizational skills with ability and willingness to work under pressure and manage time and priorities effectively
- Excellent communication (written and Oral) and report writing skills
- Reasoning and Analytical skills required for Compliance testing of various products in Bank
- Post Qualification minimum +5 years of experience and beyond in Internal Audit / Compliance (relevant experience in Payments industry or fintech experience of min2 years)
Salary: ₹1,200,000 - ₹1,500,000 per annum
Location: Paytm Payments Bank Headquarters
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