Regulatory Compliance Officer

Paytm
Applicants0
Posted7 days ago

Job Highlights

Experience0 - 3 Yrs
Salary7-11 LPA
LocationJaipur
Work ModelOnsite
RoleCivil Servant
Openings1
EmploymentInternship
EducationMBBS

Required Skills

Regulatory ComplianceFinancial Regulations (RBI, SEBI, PMLA)Risk ManagementCorporate GovernanceLegal ResearchAudit ProceduresCommunication SkillsAnalytical SkillsProblem-SolvingAttention to DetailKnowledge of FinTech and Payments IndustryProficiency in MS Office Suite

Job Description

Role Summary: The Regulatory Compliance Officer will be responsible for ensuring that Paytm's operations and services adhere to all relevant Indian laws, regulations, and industry standards, particularly within the FinTech and Payments sector. This role requires a deep understanding of financial regulations, risk management, and corporate governance.

Key Responsibilities:

Monitor and interpret evolving regulatory landscapes in the Indian FinTech and Payments industry.

Develop and implement compliance policies, procedures, and controls to mitigate regulatory risks.

Conduct regular compliance audits and assessments to identify areas of non-compliance and propose corrective actions.

Liaise with regulatory bodies, government agencies, and industry associations on behalf of the company.

Provide guidance and training to employees on compliance matters.

Manage and respond to regulatory inquiries and investigations.

Stay abreast of best practices in compliance and risk management within the FinTech sector.

About Paytm

Paytm is India's leading digital payments and financial services company. Founded in 2010 by Vijay Shekhar Sharma, it started as a mobile recharge and bill payment platform. Over the years, Paytm has expanded its offerings to include a wide range of services like online payments, e-commerce, banking, insurance, and wealth management. It has become an integral part of India's digital economy, empowering millions of users and merchants with convenient and secure financial solutions.

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