About Paytm:
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:
The Compliance department has five areas of responsibility—identification,
prevention, monitoring and detection, resolution, and advisory for the entity with respect to regulations/ laws, and is part of the enterprise compliance group at Paytm.
About the role: This role will focus on advising business and overseeing compliance-related matters in the company. The role entails advising in terms of the relevant regulatory expectations to the respective business units and ensuring timely monitoring and detection of compliance-related issues.
Expectations/ Requirements:
1) Oversee and monitor adherence to applicable laws and regulations in the domains of digital lending, offline payments aggregators, BBPS,
and UPI TPAP segments.
2) Provide informed compliance opinions to the internal stakeholders on the applicability of regulatory laws and guidelines.
3) Assess compliance and regulatory risks associated with business activities and ensure effective risk management strategies are in place.
4) Collaborate closely and creatively with cross-functional teams to guide the seamless implementation of regulatory guidelines and compliance requirements.
5) Manage audits and ensure timely, accurate responses to regulatory/ third-party inquiries and inspections.
6) Interpret policies, procedures, and compliance requirements while influencing and collaborating with professionals across all organizational levels. Lead and mentor the compliance team to achieve organizational compliance objectives effectively.
7) Ensure effective assessment of control design and maintenance of compliance
framework, training on the regul