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Manager - Regulatory Compliance

Paytm· Legal, Risk & Compliance – Paytm Money
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Mumbaifull-timePosted 11mo ago

About the role

Responsible for regulatory compliance activities, including onboarding, documentation, monitoring, conducting audits, preparing filings, training teams, and supporting investigations within Paytm Money.

Responsibilities

  • Assist in the onboarding, documentation, monitoring, surveillance for Authorised Persons / Affiliates / Referral Partners including meeting them physically if required.
  • Conduct regular compliance audits and assessments to identify potential risks and areas for improvement for Authorised Persons/Affiliates/Referral Partners.
  • Prepare and submit regulatory filings, reports, and documentation as required by SEBI.
  • Responsible for conducting regular training to the Business development team and Authorised Persons on compliance-related matters and promoting a culture of compliance within the organization.
  • Collaborate with internal teams to gather necessary information for compliance reviews and audits.
  • Maintain accurate records of compliance activities and findings.
  • Support the senior compliance team in conducting investigations into compliance breaches and implementing corrective actions.

Qualifications

  • Bachelors degree in Finance, Business Administration, Law, or a related field with minimum 5-7 years of experience

Skills

Required:SEBI RegulationsAnalytical SkillsCommunication SkillsMicrosoft Office Suite
Last updated Jan 16, 2026. Interested? Apply on the company site.

About Paytm

Secure & Fast UPI Payments, Recharge Mobile & Pay Bills

Paytm - India’s largest digital payment app makes it secure and seamless to pay using UPI, make bill payments, recharge mobiles, DTH, data card & Metro Card etc anywhere in India.

UPI PaymentsMobile RechargeBill PaymentsDTH rechargeTicket BookingPayments & ServicesLoans & Credit CardsInsurance
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