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, monitoring, advisory, reporting and review for the entity with respect to regulations/ laws.

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 solid self-driven skills to manage compliance effectively.

1. Regulatory Compliance Management and Monitoring: Monitoring and interpreting regulations and guidelines in the domain of UPI TPAP, BBPS and Digital Lending and ensuring compliance with applicable laws, regulations, and guidelines. Provide informed compliance advisory to the internal stakeholders on the applicability of regulatory laws and guidelines.
2. Policy and Procedure Development: Develop, implement,



and maintain compliance policies and procedures ensuring that they are up-to-date.
3. Regulatory Reporting: Prepare and submit timely and accurate compliance reports to senior management and regulators, as required.
4. Compliance Testing/Review and Risk Assessment: Conduct regular compliance review and risk assessments related to UPI TPAP, BBPS and digital lending products, identify potential compliance risks, and implement appropriate risk mitigation measures.
5. Training and Awareness: Develop and deliver training programs to employees and relevant stakeholders to enhance compliance awareness.
6. Relationship Management: Collaborate with cross-functional teams such as legal, risk, operations, and technology to ensure compliance and resolve any compliance-related issues.

Stay updated with changes in relevant laws, regulations, and guidelines and proactively implement necessary changes in compliance policies and procedures.

Superpowers/ Skills that will help you succeed in this role:

1) Work Experience: 5+ Years of relevant experience in regulatory compliance, preferably in a fintech environment or bank.

Sound understanding of RBI and NPCI regulations and applicable laws. Understanding of management of compliance function.

1. Analytical Skills:



Ability to conduct risk assessments and compliance reviews, analyze complex information, and provide practical and effective compliance solutions.
2. Attention to Detail: Strong attention to detail and accuracy in compliance monitoring, reporting, and documentation.

Proactive approach to identifying and addressing potential compliance risks and issues in a timely manner. 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.

8) Proficient in using compliance management software and tools.

Bachelor's degree in Finance, Law, Business Administration, or related field. A Master's degree or professional certification (e.g., CA, CS, CFA, FRM) is preferred.

Agile & democratic setup that gives space to your creativity, and offers the opportunity to work at scale coupled with an environment that encourages diverse perspectives at all times.

Compensation : With enviable 500 mn+ registered users, 21 mn+ merchants and depth of data in our ecosystem, we are in a unique position to democratize credit for deserving consumers & merchants - and we are committed to it.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. If you would like more information about how your data is processed, please contact us.

📌 Compliance Monitoring Manager (Regulatory) (Noida)
🏢 One 97
📍 Noida