AmbitionBox
Jobs
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
i
Paytm
Compare
All Filters
69 Paytm Jobs
Regulatory Compliance Professional
Paytm
posted 6mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Assessment of applicable regulatory guidelines and identifying the actions emanating from these guidelines.
- Ensuring that changes in applicable regulatory guidelines are promptly disseminated, along with actionable to the concerned business units / departments for implementation.
- Driving timely implementation of regulatory changes across various business Advisory / Consultative Role: Driving an effective compliance management program through formulation of policies, review of relevant MIS and timely escalation of issues. Advising business units on processes / controls from compliance standpoint to ensure adherence to the regulatory guidelines.
- Engaging with regulatory authorities to facilitate discussions and/or seek specific guidance on critical matters.
- Reviewing new products / change in product features, as a part of PMC/CMC, to be in alignment with the regulatory guidelines
- Review of policies / internal guidelines from compliance perspective, before being disseminated to the units for implementation. Assisting with regulatory enquiries / examinations
- Consistently monitoring the effectiveness of processes / controls through Key Compliance Indicators (KCIs), compliance testing.
- Identifying non-compliance / breaches through various sources like RBI RAR, Internal Audit, Operational Risk Reports, etc, advising business in carrying out root cause analysis and on remedial action plan.
- Conducting annual compliance risk assessment and identify critical units / focus areas for mitigation of compliance risk. Regular meetings with the business / operation / support function unit heads to discuss compliance matters / open issues.
- Assisting in development and administration of compliance training to business units.
- Reporting and Updating the Board / Audit Committee of the Board on important regulations and non-compliances / breaches observed in various areas.
- Participating in governance forums to advise business from compliance standpoint.
Employment Type: Full Time, Permanent
Read full job descriptionPaytm Interview Questions & Tips
Prepare for Paytm roles with real interview advice
Top Paytm Compliance Professional Interview Questions
What people at Paytm are saying
What Paytm employees are saying about work life
Paytm Benefits
Learning and upskilling Health Insurance Internal mobility Friendly policies Stock purchase plan 
Compare Paytm with
BharatPe
Zerodha
Razorpay
Mobikwik
Groww
PhonePe
Freecharge
Airtel Payments Bank
Google Pay
Amazon Pay
Ola Money
Jio Money
BHIM
Fiserv
Care Health Insurance
Angel One
Broadridge Financial Solutions
PayPal
MasterCard
Truhome Finance
Similar Jobs for you
Paytm Noida Office Location
201301
Senior Manager Internal Audit-Paytm Money-Broking Candidate only
9-14 Yrs
Noida, Mumbai
Senior Information Security Manager- Paytm Money
15-18 Yrs
₹ 20 - 25L/yr
Noida
Lead - Talent Acquisition-Paytm Money-Immediate Joiners Only
3-6 Yrs
₹ 5 - 8L/yr
Noida, Bangalore / Bengaluru
Senior Manager-Risk Management- MTF - Paytm Money
11-16 Yrs
₹ 15 - 20L/yr
Mumbai
Senior Executive - Mutual Fund Operations-Paytm Money
1-4 Yrs
₹ 5 - 7L/yr
Bangalore / Bengaluru
Recently Viewed
SALARIES
Yubi
REVIEWS
Paytm
No Reviews
SALARIES
Slice
JOBS
Mobikwik
No Jobs
COMPANY BENEFITS
VERIFONE INDIA SALES
No Benefits
REVIEWS
Paytm
No Reviews
DESIGNATION
SALARIES
Paytm
SALARIES
Ola Money
