Senior Manager - Regulatory Compliance

About Us:

Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology.

About the team

About the role:

Expectations/ Requirements:

1) Regulatory Compliance Management: Monitoring and interpreting regulations and guidelines related to Payments domain and ensuring compliance with applicable laws, regulations, and guidelines.

2) Policy and Procedure Development: Develop, implement, and maintain compliance policies and procedures for UPI, Bill Payments and Merchant Acquiring products, ensuring they are up-to-date and

3) Compliance Monitoring: Establish and implement a robust compliance monitoring program to assess the effectiveness of internal controls, processes, and procedures related to digital lending products.

4) Regulatory Reporting: Prepare and submit timely and accurate compliance reports to senior management and regulators, as required.

5) Risk Assessment: Conduct regular risk assessments related to digital lending products, identify potential compliance risks, and implement appropriate risk mitigation measures.

6) Training and Awareness: Develop and deliver training programs to employees and relevant stakeholders to enhance compliance awareness .

7) Relationship Management: Collaborate with cross-functional teams such as legal, risk, operations, and technology to ensure compliance with Payments related NPCI and RBI and resolve any compliance-related issues.

8) Stay Updated: Stay updated with changes in relevant laws, regulations, and guidelines related to payments and proactively implement necessary changes in compliance policies and procedures.

Superpowers/ Skills that will help you succeed in this role

1) Minimum 7+ years of relevant experience in regulatory compliance, preferably in a fintech environment or bank.

2) Strong Knowledge: Sound understanding of Network guidelines like NPCI and RBI regulations and applicable laws

3) Analytical Skills: Ability to conduct risk assessments, analyze complex information, and provide practical and effective compliance solutions.

4) Attention to Detail: Strong attention to detail and accuracy in compliance monitoring, reporting, and documentation.

5) Proactive Approach: Proactive approach to identifying and addressing potential compliance risks and issues in a timely manner. 6) Collaborative Approach: Ability to collaborate and work effectively with cross-functional teams, senior management, and regulators.

7) Adaptability: Ability to work independently and as part of a team, ability to adapt to changing regulatory requirements and business needs, and implement necessary changes in compliance policies and procedures.

8) Ethical Conduct: High level of integrity, professionalism, and ethical conduct in dealing with sensitive and confidential information.

9) Proficient in using compliance management software and tools.

Education

Why join us?