Paytm | Regulatory Compliance- Manager

Responsibilities

• This role includes managing regulatory compliance for UPI TPAP, BBPS and Digital Lending Business.
• The role entails advising the UPI TPAP, BBPS, Digital Lending business units of the relevant regulatory expectations and ensuring timely monitoring and detection of compliance-related issues.
• The successful candidate will be responsible for individually contributing and ensuring compliance with relevant laws, regulations, and guidelines related primarily to UPI TPAP, BBPS and Digital Lending.
• The ideal candidate should have experience in relevant domain dealing with RBI and NPCI obligations preferably in a fintech environment, bank and possess strong self-driven skills to manage compliance effectively.
• Provide informed compliance advisory to the internal stakeholders on the applicability of regulatory laws and guidelines.
• Training and Awareness: Develop and deliver training programs to employees and relevant stakeholders to enhance compliance awareness.

Requirements

• A Master’s degree or professional certification (e.g., CA, CS, CFA, FRM) is preferred.
• Experience: 5+ Years of relevant experience in regulatory compliance, preferably in a fintech environment or bank.
• Knowledge: Sound understanding of RBI and NPCI regulations and applicable laws. Understanding of management of compliance function.
• Ability to conduct risk assessments and compliance reviews, analyze complex information, and provide practical and effective compliance solutions.
• Attention to Detail: Strong attention to detail and accuracy in compliance monitoring, reporting, and documentation.
• Interpersonal skills and ability to collaborate and work effectively with cross-functional teams, senior management, and regulators.
• 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.
• Proficient in using compliance management software and tools.

Paytm (One 97 Communications Limited)

Paytm is the consumer and merchant brand of One 97 Communications Limited, a company founded by Vijay Shekhar Sharma and headquartered in Noida, Uttar Pradesh. Paytm started in 2010 with mobile recharges and bill payments and describes itself as India's leading mobile payments and financial services distribution company and a pioneer of the mobile QR payments revolution in India. It builds technology that helps small businesses with payments and commerce, and its stated mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. One 97 Communications has been listed on the NSE and BSE since November 2021.

Its businesses include UPI and wallet payments for consumers, QR codes, Soundbox and card machines and an online payment gateway for merchants, the distribution of loans, insurance and investment products in partnership with regulated lenders and insurers, Paytm Money for stock broking and mutual funds, Paytm Ads, and ticketing and travel. Finance roles at Paytm span business finance for its lending and payments businesses, financial planning and analysis, treasury and capital markets, direct and indirect taxation, finance controls and governance, internal audit and regulatory compliance — work that suits CA, CMA, CFA, MBA (Finance) and B.Com / M.Com profiles.

• Industry: Fintech — digital payments and financial services distribution
• Headquarters: Noida, Uttar Pradesh, India
• In India: Head office in Noida, with teams in Mumbai, Bengaluru, Gurugram and sales and collections teams across India