Regulatory Compliance- Manager

About this role

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Skills you'll use

What you'll do

• 1) Work Experience: 5+ Years of relevant experience in regulatory compliance, preferably in a fintech environment or bank.
• 2) Strong Knowledge: Sound understanding of RBI and NPCI regulations and applicable laws. Understanding of management of compliance function.
• 3) Analytical Skills: Ability to conduct risk assessments and compliance reviews, analyze complex information, and provide practical and effective compliance solutions.
• 4) Attention to Detail: Strong attention to detail and accuracy in compliance monitoring, reporting, and documentation.
• 5) Proactive and Collaborative Approach: Proactive approach to identifying and addressing potential compliance risks and issues in a timely manner. Interpersonal skills and ability to collaborate and work effectively with cross-functional teams, senior management, and regulators.
• 6) 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.
• 7) Ethical Conduct: High level of integrity, professionalism, and ethical conduct in dealing with sensitive and confidential information.
• 8) Proficient in using compliance management software and tools.
• Education: 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.

Who can apply

• 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.
• 7) Stay Updated: Stay updated with changes in relevant laws, regulations, and guidelines and proactively implement necessary changes in compliance policies and procedures.

Perks & benefits

About Paytm

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