Regulatory Risk Manager

2 days ago


Noida, Uttar Pradesh, India Paytm Payments Bank Full time
Job Overview
">Join our Team:
At Paytm Payments Bank, we are committed to delivering innovative payment solutions that meet the evolving needs of our customers. As an Internal Compliance Officer, you will play a crucial role in ensuring that our products and services comply with relevant regulations and laws.

Responsibilities:
1. Assess regulatory risks and develop strategies to mitigate them.
2. Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
3. Conduct regular audits and risk assessments to identify areas of improvement.
4. Develop and implement effective compliance programs to prevent regulatory breaches.
5. Analyze data to identify trends and patterns that may indicate regulatory risks.

Qualifications:
1. Chartered Accountant (CA) or MBA degree with post-qualification experience in Internal Audit/Compliance.
2. Proven experience in managing regulatory risks and developing compliance programs.

What We Offer:
We offer a competitive salary of ₹22 lakhs per annum, along with benefits including medical insurance, retirement plan, and opportunities for professional growth.

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

    Job Title: Regulatory Affairs ManagerEstimated Salary: ₹1,200,000 - ₹1,800,000 per annumAbout the Role:We are looking for an experienced Regulatory Affairs Manager 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 Paytm Payments Bank Full time

    Job SummaryWe are seeking a highly skilled Regulatory Affairs Manager 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...


  • Noida, Uttar Pradesh, India Paytm Full time

    About the Job:We are seeking an experienced Senior Manager to lead our compliance and risk management functions. This role will be responsible for ensuring the company's adherence to regulatory requirements, developing effective policies and procedures, and maintaining accurate records.Key Responsibilities:Manage compliance, risk, and governance functions to...


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

    Job RoleWe are seeking an experienced Risk Management Professional to join our compliance team at Paytm Payments Bank. This role requires a strong understanding of risk management principles and the ability to ensure that our business operations align with regulatory requirements.Responsibilities:Evaluate and implement regulatory changes from RBI, NPCI,...


  • Noida, Uttar Pradesh, India Zopper Full time

    Job Description:At Zopper, we're looking for a seasoned professional to lead our compliance framework. As a Compliance Framework Lead, you will oversee the design, implementation, and management of our compliance framework. This role requires a deep understanding of insurance regulations, risk management, and compliance. You will be responsible for ensuring...


  • Noida, Uttar Pradesh, India TIGI HR Full time

    We are seeking an experienced and dynamic Team Lead for our Risk Management Operations team at TIGI HR. This role involves developing and implementing risk management strategies, overseeing compliance, and ensuring the financial well-being of our client-based stock broking operations.The ideal candidate will possess strong analytical skills, a deep...


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

    Job Overview:About Our TeamWe are a dynamic team at Paytm Payments Bank, working towards revolutionizing the way people interact with their finances.Job Title: Regulatory Affairs ManagerJob Description:We are seeking a seasoned Regulatory Affairs Manager to join our team. The successful candidate will be responsible for ensuring that the bank's regulatory...


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

    About the RoleAs a Risk Management and Compliance Executive, you will play a critical role in ensuring the company's financial stability and integrity. Your primary responsibilities will include developing and implementing risk management frameworks, conducting regular audits, and providing training to employees on compliance best practices.Job...


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

    Job OverviewWe 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...


  • 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 Network People Services Technologies Full time

    About the RoleWe are seeking a highly skilled Senior Risk Management Professional to join our team at Network People Services Technologies. As a key member of our Risk & Compliance department, you will play a crucial role in shaping our company's risk management strategies and ensuring compliance with regulatory requirements.


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

    About UsNetwork People Services Technologies (NPST) is a leading fintech company that bridges the banking and fintech worlds with its innovative product suite. With over 10 years of experience, we provide software and digital payment solutions to the BFSI industry as a trusted Technology Service Provider.We are committed to creating financially inclusive...


  • 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 Network People Services Technologies Full time

    **Job Profile:** Risk & Compliance Manager**Job Summary:** We are seeking an experienced Risk & Compliance Manager to join our team at Network People Services Technologies. The successful candidate will be responsible for shaping NPST's Risk & Compliance team, focusing on onboarding policies and transaction monitoring in fintech, digital payments, and...


  • Noida, Uttar Pradesh, India iSON Xperiences Pvt Ltd Full time

    Job Title: Information Security Director - Risk ManagementWe are seeking an experienced Information Security Director to lead our risk management initiatives. As a key member of our team, you will be responsible for identifying, assessing, and mitigating risks to our organization's IT assets.Responsibilities:Develop and maintain robust security policies and...


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

    **About Network People Services Technologies**Network People Services Technologies is a fintech company that has been bridging the banking and fintech worlds with its innovative product suite of technology and payments for over 10 years. As a Technology Service Provider, we provide software and digital payment solutions to the BFSI Industry.**Job Title:**...


  • Noida, Uttar Pradesh, India exl Full time

    Job OverviewWe are seeking a highly skilled Strategic IT Risk Manager to join our EXL team. This role is responsible for evaluating IT risks from a SOX perspective, performing design and operating effectiveness tests of ITGCs, and collaborating with clients and external auditors.Key Responsibilities• Evaluate IT risks from a SOX perspective, identifying...


  • Noida, Uttar Pradesh, India Axis Bank Full time

    Job DescriptionAbout the RoleThe Credit Analyst is responsible for analyzing the risk profile of companies in the respective industries and ensuring the preparation of conclusive credit proposals and the detection of potential risk triggers.Key ResponsibilitiesAnalyse the financial and business risk profile of companies, assign a credit rating, and prepare...


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

    About UsNetwork People Services Technologies (NPST) is a pioneering fintech company that bridges the banking and fintech worlds with its innovative product suite of technology and payments. With over 10 years of experience, we provide software and digital payment solutions to the BFSI Industry as a Technology service provider.Our MissionWe aim to change...


  • 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...