Manager-Regulatory compliance-Paytm Money

Paytm

Mumbai, Maharashtra permanent

Posted: June 18, 2025

Job Description

Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC, automated payments, updated portfolio and powerful insights to make well-informed investment decisions. Paytm Money is also registered with PFRDA as Point Of Presence, offering investment in Nation Pension System (NPS). It is a fully owned subsidiary of One 97
Communications Limited, a listed entity in NSE and BSE. Paytm is Indias largest digital payment app which makes it secure and seamless to pay using UPI, make bill payments, recharge mobiles, DTH, data
card & Metro Card etc anywhere in India.

Key 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.
Occasional traveling might be required.

Qualifications:
Bachelors degree in Finance, Business Administration, Law, or a related field with minimum 5-7
years of experience
Familiarity with SEBI regulations and compliance requirements.
Strong analytical skills and attention to detail.
Excellent written and verbal communication skills.
Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).

Preferred Skills:
Previous experience in compliance, risk management, or a related field is a plus.
Knowledge of financial markets and investment products.

Why Apply Through MisuJob?

AI-Powered Job Matching: MisuJob uses advanced artificial intelligence to analyze your skills, experience, and career goals. Our matching algorithm compares your profile against thousands of job requirements to find positions where you have the highest chance of success. This saves you hours of manual job searching and ensures you only see relevant opportunities.

One-Click Applications: Once you create your profile, applying to jobs is effortless. Your resume and cover letter are automatically tailored to highlight the most relevant experience for each position. You can apply to multiple jobs in minutes, not hours.

Career Intelligence: Beyond job matching, MisuJob provides valuable career insights. See how your skills compare to market demands, identify skill gaps to address, and understand salary benchmarks for your experience level. Make data-driven decisions about your career path.

Frequently Asked Questions

How do I apply for this position?

Click the "Register to Apply" button above to create a free MisuJob account. Once registered, you can apply with one click and track your application status in your dashboard.

Is MisuJob free for job seekers?

Yes, MisuJob is completely free for job seekers. Create your profile, get matched with jobs, and apply without any cost. We help you find your dream job without any hidden fees.

How does AI matching work?

Our AI analyzes your resume, skills, and experience to understand your professional profile. It then compares this against job requirements using natural language processing to calculate a match percentage. Higher matches mean better fit for the role.

Can I apply to jobs in other countries?

Absolutely. MisuJob features jobs from companies worldwide, including remote positions. Filter by location or look for remote opportunities to find jobs that match your preferences.

Ready to Apply?

Join thousands of job seekers using MisuJob's AI to find and apply to their dream jobs automatically.