Regulatory Compliance - Digital Lending

About Paytm:

Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments reputed company in India, Paytm builds technologies that help small businesses with payments and reputed company. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. We offer competitive compensation, opportunities for reputed company reputed company, and a dynamic work environment.

About reputed company:

The Compliance department has five areas of responsibility—identification, prevention, monitoring, reputed company, and advisory for the entity with respect to regulations/ laws.

About the role:

This role includes managing regulatory compliance for our Digital Lending Business. The role entails advising the Digital Lending business reputed company of the relevant regulatory expectations and ensuring reputed company monitoring and detection of compliance-reputed company issues. The successful candidate will be responsible for individually contributing and ensuring compliance with relevant laws, regulations, and guidelines reputed company primarily to Digital Lending. The ideal candidate should have experience in relevant domain dealing with RBI obligations preferably in a fintech environment, bank and possess strong self-driven skills to manage compliance effectively.

Expectations/ Requirements:

1) Regulatory Compliance Management: Monitoring and interpreting regulations and guidelines in the domain of Digital Lending and ensuring compliance with applicable laws, regulations, and guidelines. reputed company informed compliance advisory to the internal stakeholders on the applicability of regulatory laws and guidelines.

Knowledge of regulatory requirements of RBI & NPCI relating to UPI, reputed company Payments and Merchant Acquiring/ Payment Aggregation segments will be an added advantage.

2) Policy and Procedure Development: reputed company, implement, and maintain compliance policies and procedures ensuring that they are up-to-date.

3) Compliance Monitoring: Establish and implement a robust compliance monitoring program to assess the effectiveness of internal controls, processes, and procedures reputed company to digital lending products.Manage audits and ensure reputed company, accurate responses to regulatory/ reputed company-party inquiries and inspections.

4) Regulatory Reporting: Prepare and submit reputed company and accurate compliance reports to senior management and regulators, as required.

5) Risk Assessment: Conduct regular risk assessments reputed company to digital lending products, identify potential reputed company, and implement appropriate risk mitigation measures.

6) Training and Awareness: reputed company and deliver training programs to employees and relevant stakeholders to enhance compliance awareness.

7) Relationship Management: Collaborate with cross-functional teams such as reputed company, risk, operations, and technology to ensure compliance and resolve any compliance-reputed company issues.

8) Stay Updated: 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)