Paytm Payments Services

B2B payment gateway for enterprises

Manager / Senior Manager

Regulatory Compliance & EthicsConfirmed live in the last 24 hours

Full-timeNoida, Uttar Pradesh, IndiaNo salary listedIn-person

About the Job

Requirements

The candidate should have working knowledge of regulations from regulators such as the Reserve Bank of India and National Payments Corporation of India; understanding payment systems and regulations is an advantage.
The candidate should be able to interact effectively with regulators such as the Reserve Bank of India and National Payments Corporation of India.
The candidate should be able to carry out assessments and prepare senior management reports.
The candidate should have strong leadership skills and the ability to interpret regulations and network effectively.
The candidate should have 8–10 years of experience in banking, fintech, or payments.
The candidate should be familiar with the regulatory landscape, including the Reserve Bank of India and Financial Intelligence Unit.
Audit experience is a plus.
The candidate should be proficient in Microsoft Office, including Word, Excel, and PowerPoint.
The candidate should have a high degree of accuracy and attention to detail.
The candidate should have good spoken and written English.
The candidate should be able to interpret regulatory language and translate it into business-friendly guidance.

Responsibilities

Develop, establish, maintain, and operate an effective compliance management system in the organization.
Maintain the compliance framework in line with the regulatory framework.
Ensure regulatory compliance in day-to-day company operations, including reviewing product programs, drafting policies, conducting compliance testing, and preparing compliance testing reports.
Ensure compliance with laws, rules, regulations, circulars, and directives applicable to a payment system operator, including banking and non-banking regulations and applicable Reserve Bank of India circulars.
Implement a compliance calendar covering applicable company law, rules and regulations, the Corporate Governance Code, Reserve Bank of India guidelines, and other applicable laws, rules, and regulations.
Ensure compliance with the company's internal policies and procedures, including its code of conduct.
Keep the business and relevant stakeholders updated on amendments, circulars, and regulatory changes.
Ensure appropriate quality-control processes are implemented to assess performance quality against benchmarks.
Conduct compliance risk assessments and test compliance controls.
Drive regulatory requirements across functions, independently manage regulatory projects, and deliver them within stipulated timelines.

Desired Qualifications

A Company Secretary qualification or an MBA together with an LLB would be an added advantage.
A Chartered Accountant or Company Secretary qualification, or an LLM or LLB, is preferred.
Audit experience is a plus.

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. Strong 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 the code of conduct.

7.To keep the business and relevant stakeholders updated on the new amendments, circulars, change in regulations etc.

8.Ensure appropriate Quality Control processes are implemented for assessing performance quality as per benchmarks.

9.Experience in conducting Compliance Risk Assessment, testing compliance controls.

Superpowers/ Skills that will help you succeed in this role

1. CS or MBA + LLB would be an added advantage

2. 8-10 years of experience in Bank / Fintech / Payments

3. Should be familiar with Regulatory landscape i.e. RBI and FIU

4. Audit experience will be plus

5. Proficient in MS Office (Word/ Excel/PowerPoint)

6. Attention to detail with a high degree of accuracy.

7. Good command over both spoken and written English.

8. Ability to interpret regulatory language and translate it into business-friendly guidance

Educational Qualifications Required: CA/CS or LLM/LLB would be preferred

About the Company

Paytm Payments Services

B2B payment gateway for enterprises

Paytm Payments Services Limited (PPSL) serves as the business-to-business arm of One97 Communications. It provides digital payment infrastructure for online brands, startups, and merchants in India by offering a payment gateway that accepts debit/credit cards, UPI, net banking, and the Paytm wallet. Its product suite includes customizable checkout options for merchant websites and apps, e-commerce plugins, recurring subscription payments, and payment links sent via SMS or email. Revenue comes mainly from transaction fees charged to merchants for processing payments. PPSL differentiates itself through its use of the Paytm technology backbone, scale in the Indian digital payments ecosystem, and a focus on merchant-focused tools and enterprise-grade payment solutions. Its goal is to help businesses of all sizes accept digital payments quickly and reliably, enabling smoother online transactions and contributing to the growth of India's digital economy.

Company size: 51-200
Company stage: Not listed
Total funding: Not listed
Headquarters: Not listed
Founded: Not listed

Recently Posted Jobs

Explore more opportunities at Paytm Payments Services

See more jobs