12 Aug
|
Paytm Payments Services
|
Noida
12 Aug
Paytm Payments Services
Noida
About the team:
PPSL Regulatory Liaison & Compliance team ensures regulatory compliances as well as AML compliances for the PA-PG Business. The team ensures compliance with all the laws, rules, regulations, circulars & directives applicable to the Payment system operator.
About the role:
We are looking for a self-motivated person, who can drive regulatory requirements working across the functions, understand and provide expertise on regulations. Having working knowledge on regulations from various regulators such as RBI, NPCI, etc. Understanding of payment systems and regulations will provide an edge to the candidate. The candidate should independently handle and run regulatory projects within stipulated timelines.
The candidate should have the ability to interact effectively with the regulators such as RBI, NPCI, etc. Demonstrate ability to carry out assessment and prepare senior management reports. Robust leadership skills. Ability to interpret regulations and have strong networking skills.
Expectations/ Requirements
1.Responsible for developing, setting up,
maintaining and operating an effective compliance management in the organization.
2.Maintenance of compliance framework in line with the regulatory framework.
3.To ensure regulatory compliance of day to day operations in the Company including reviewing product program, drafting policies, conducting compliance testing and preparing compliance testing reports etc.
4.To ensure compliance with all the laws, rules, regulations, circulars, directive etc applicable to a Payment system operator, knowledge about Banking and non-banking regulations including applicable RBI circulars,
5.Implementation of compliance calendar with respect to the various provisions of Company Law, Rules and Regulations, Corporate Governance Code, RBI guidelines, and provisions of various laws, rules and regulations as may be applicable to the company.
6.To ensure compliance with the company's internal policies and procedures including th
📌 Manager / Sr. Manager - Compliance-592 (Noida)
🏢 Paytm Payments Services
📍 Noida