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Home / Assistant Manager – Surveillance-Paytm Money

Assistant Manager – Surveillance-Paytm Money

  • Full Time
  • Anywhere

Paytm

About Us: Paytm Money Limited is a SEBI registered Stockbroker and Depository Participant that offers
services related to Equity, Derivatives trading, Research Analyst & Distribution of financial products. It is a
fully owned subsidiary of One 97 Communications Limited, a listed entity in NSE and BSE. Paytm is
India’s 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:
● Monitoring Surveillance activities – trade as well as Name Screening.
● Assist in Compliance regulatory change implementation through a sophisticated Compliance
Tool.
● Conduct regular compliance audits and assessments to identify potential risks and areas for
improvement within surveillance function.
● Prepare and submit regulatory filings, reports, and documentation as required by SEBI.
● 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:
● Bachelor’s degree in Commerce, Finance, Business Administration, Law, or a related field with
minimum 4-5 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 and /or Surveillance Function.
● Knowledge of financial markets and investment products.
Reporting:
The incumbent will be reporting to SM – Compliance

To apply for this job please visit jobs.lever.co.

Working in Mumbai, India

Mumbai, also known as Bombay, is the capital city of the Indian state of Maharashtra. Mumbai is the financial capital and the most populous city proper of India, with an estimated population of 12.5 million (1.25 crore). Mumbai is the centre of the Mumbai Metropolitan Region, which is among the most populous metropolitan areas in the world with a population of over 23 million. Mumbai lies on the Konkan coast on the west coast of India and has a deep natural harbour. In 2008, Mumbai was named an alpha world city. Mumbai has the highest number of billionaires of any city in Asia.

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