Internal Compliance Officer

3 days ago


Noida, Uttar Pradesh, India Paytm Payments Bank Full time
Role Profile
">About this Opportunity:
As a Regulatory Risk Manager at Paytm Payments Bank, you will have the opportunity to work on high-profile projects that shape the future of payments in India. You will be responsible for evaluating regulations shared by regulators and obtaining business sign-off for compliance on these regulations.

Key Responsibilities:
1. Evaluate regulations shared by regulators such as RBI, NPCI, and UIDAI.
2. Obtain business sign-off for compliance on these regulations.
3. Monitor and update compliance obligation registers.
4. Design and conduct periodic risk assessments/compliance testing.
5. Share reports along with closure of corrective action plans.

Requirements:
1. Post-qualification minimum +5 years of experience and beyond in Internal Audit/Compliance.
2. Relevant experience in Payments industry or fintech experience of min 2 years.

What We Offer:
We offer a competitive salary of ₹25 lakhs per annum, along with benefits including medical insurance, retirement plan, and opportunities for professional growth.
  • Compliance Officer

    3 days ago


    Noida, Uttar Pradesh, India Paytm Payments Bank Full time

    Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Paytm Payments Bank. As a key member of our compliance department, you will be responsible for ensuring that our business operations align with regulatory requirements.Key Responsibilities:Evaluate and implement regulatory changes from RBI, NPCI, UIDAI, and other...

  • Compliance Officer

    3 days ago


    Noida, Uttar Pradesh, India ANAND AND ANAND Full time

    About the Job:We are seeking a highly motivated Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring the effective implementation of our compliance programs and policies.Responsibilities:- Develop and implement effective compliance programs and policies.- Conduct regular risk assessments and...


  • Noida, Uttar Pradesh, India Paytm Payments Bank Full time

    Compliance RolePAYTM 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...


  • Noida, Uttar Pradesh, India Paytm Payments Bank Full time

    Job Title: Risk and Compliance OfficerEstimated Salary: ₹1,200,000 - ₹1,800,000 per annumAbout the Role:We are seeking an experienced Risk and Compliance Officer to join our team at Paytm Payments Bank. As a key member of our regulatory affairs team, you will play a crucial role in ensuring that our business operations comply with relevant laws and...


  • Noida, Uttar Pradesh, India EC-Council Full time

    At EC-Council, we're seeking an exceptional Academic Compliance Officer to join our team. This is a highly responsible position that ensures adherence to educational standards at International Higher Learning Institutions (IHLs).The role involves establishing and maintaining relationships with professional staff and faculty to collect necessary documentation...


  • Noida, Uttar Pradesh, India Paytm Payments Bank Full time

    Job Overview:About Our Company CultureWe believe in fostering a culture of innovation and excellence at Paytm Payments Bank, where our employees can grow and thrive.Job Title: Risk and Compliance OfficerJob Description:We are seeking a talented Risk and Compliance Officer to join our team. The successful candidate will be responsible for identifying and...


  • Noida, Uttar Pradesh, India Ameriprise Financial Full time

    Job Title: Senior Compliance OfficerWe are seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring our advisors and the firm comply with applicable rules and regulations.About Our CompanyAmeriprise Financial is a leading financial services company...

  • Compliance Officer

    2 weeks ago


    Noida, Uttar Pradesh, India Wenger & Watson Full time

    About Wenger & WatsonWe are a leading company that provides high-quality services to our clients. As a Compliance Officer, you will play a crucial role in ensuring our operations are in line with the law.Job OverviewThis is a full-time position that requires strong organizational and communication skills. You will be responsible for managing various...


  • Noida, Uttar Pradesh, India Startup Movers Private Limited Full time

    We are seeking a highly skilled Corporate Compliance Officer to join our team at Startup Movers Private Limited. In this role, you will play a pivotal part in ensuring that our clients receive high-quality corporate compliance and advisory services.Job OverviewAs a Corporate Compliance Officer, you will be responsible for managing a team of professionals...


  • Noida, Uttar Pradesh, India Startup Movers Private Limited Full time

    Job SummaryWe are seeking a highly qualified Company Secretary to join our team at Startup Movers Private Limited. As a trusted advisor, you will play a pivotal role in supporting startups and enterprises with cutting-edge compliance and legal solutions.Key Responsibilities:Lead a team of professionals handling diverse corporate and legal matters, ensuring...


  • Noida, Uttar Pradesh, India Network People Services Technologies Full time

    Job Title: Compliance Officer for Fintech SolutionsWe are seeking an experienced Compliance Officer for Fintech Solutions to join our team in Noida. In this role, you will be responsible for ensuring the company's compliance with regulatory requirements, managing risk, and maintaining a robust risk management framework.Main ResponsibilitiesDevelop and...


  • Noida, Uttar Pradesh, India QX Global Group Full time

    QX Global Group OverviewWe are a leading organization with a strong presence in the industry, known for our commitment to excellence and innovation.Job Title: Compliance OfficerWe are seeking an experienced Compliance Officer to join our team in Noida. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements...

  • Compliance Officer

    7 days ago


    Noida, Uttar Pradesh, India QX Global Group Full time

    We are currently seeking a motivated and dynamic individual to take on the role of Compliance Officer - Regulatory Specialist in our vibrant office located in Noida, Sector 62. This position requires an individual with experience in compliance for at least 6 months, preferably with a UK compliance healthcare background and knowledge of the NHS framework.Key...

  • Compliance Officer

    4 weeks ago


    Noida, Uttar Pradesh, India CapTalent HR Full time

    At CapTalent HR, we are seeking a seasoned Compliance Officer to oversee factory management operations. This role involves ensuring compliance with various acts and regulations, including Shop Act, CLRA Act, PF, ESIC, Trade License, and BOCW.We offer a competitive salary of ₹5,50,000 per annum, commensurate with experience.Job Description:The ideal...


  • Noida, Uttar Pradesh, India exl Full time

    Job Overview\Exceptions Company overview not provided.Compensation Package\Estimated salary: $80,000 - $100,000 per annumKey Responsibilities\As a Risk and Compliance Specialist at EXL, you will be responsible for demonstrating an understanding of compliance, financial, and operational risk. This includes being introduced to SOX compliance, COSO framework &...


  • Noida, Uttar Pradesh, India IT BY DESIGN Full time

    About the RoleWe are seeking a highly skilled Chief Security Compliance Officer to join our team at IT By Design. This is an exceptional opportunity for a seasoned security professional to lead our Information Security program and ensure compliance with industry standards.Key Responsibilities:Maintain proactive ongoing compliance by utilizing GRC compliance...


  • Noida, Uttar Pradesh, India exl Full time

    Job DescriptionAs a Senior Compliance Officer at EXL, you will be responsible for delivering timely compliance activities and driving strong organizational culture to ensure completion of deliverables. Your role will involve managing the Compliance team and innovating existing processes to minimize inherent risks.Key Responsibilities:Timely delivery of all...


  • Noida, Uttar Pradesh, India Paytm Payments Bank Full time

    Job Title: Compliance SpecialistEstimated Salary: ₹1,200,000 - ₹1,800,000 per annumAbout the Role:We are seeking a highly skilled Compliance Specialist to join our team at Paytm Payments Bank. As a key member of our regulatory affairs team, you will play a crucial role in ensuring that our business operations comply with relevant laws and regulations.Key...


  • Noida, Uttar Pradesh, India Paytm Payments Bank Full time

    Job Overview:">About UsPaytm Payments Bank is a leading digital bank in India, committed to providing innovative financial solutions to its customers.Job Title: Compliance SpecialistJob 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...


  • Noida, Uttar Pradesh, India Meraqui Full time

    At Meraqui, we are seeking a highly motivated and detail-oriented Financial Compliance Specialist to join our team.Company Overview:Meraqui is a leading organization in the industry, known for its innovative approach and commitment to excellence.Job Description:This role involves assisting with financial analysis, data entry, and reporting. The successful...