Paytm Services Private Limited

Assistant Manager – Surveillance-Paytm Money

Paytm Services Private Limited
Mumbai/Bombay
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 4 yearsMin. 4 years

Job Description

Assistant Manager – Surveillance-Paytm Money

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

Job role

Work location
Work locationMumbai, Maharashtra
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Management - Assessment / Advisory
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 4 years

About company

Name
NamePaytm Services Private Limited
Job posted by Paytm Services Private Limited

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 4 to 5 years are eligible to apply for this job. You can apply for more jobs in Mumbai/Bombay to get hired quickly.

The candidate should have sound communication skills and sound communication skills for this job.

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