Manager Audit and Compliance Specialist at Paytm

About Us:

Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like Paytm Wallet, Paytm UPI, Paytm Payments Bank Netbanking, Paytm FASTag and Paytm Postpaid - Buy Now, Pay Later. To merchants, Paytm offers acquiring devices like Soundbox, EDC, QR and Payment Gateway where payment aggregation is done through PPI and also other banks’ financial instruments. To further enhance merchants’ business, Paytm offers merchants commerce services through advertising and Paytm Mini app store. Operating on this platform leverage, the company then offers credit services such as merchant loans, personal loans and BNPL, sourced by its financial partners. 

About the Role -Audit and compliance Specialist

Key Responsibilities:

- Risk Assessment:

Evaluate potential risks and compliance issues in the organization's operations and financial

practices.

Develop risk assessment reports and present findings to senior management.

- Documentation and Reporting:

Prepare and maintain detailed audit and compliance reports, including audit findings and

recommendations.

Drive the internal and external audit end to end

Communicate findings to management and stakeholders and follow up on the implementation of

corrective actions.

- Compliance Monitoring:

Establish and maintain a compliance monitoring program to track adherence to policies and

regulations.

Implement monitoring tools and systems as needed.

Investigation and Resolution:

Investigate reported compliance concerns or violations.

Develop resolution plans and work with management to prevent recurrence.

- Compliance and Security Monitoring:

Establish and maintain a compliance and security monitoring program to track adherence to

policies, regulations, and security protocols.

Implement monitoring tools and systems as needed.

- Security Oversight:

Implement and manage security measures and practices to protect the organization's

information and data.

Monitor security systems and networks, and respond to security incidents as needed.

Collaborate with IT and security teams to ensure the implementation of robust security protocols

and practices.

- Collaboration:

Collaborate with cross-functional teams to ensure compliance initiatives are integrated into

business processes.

Qualifications:

Bachelor's degree in information security, computer science, or a related field. A master's

degree or relevant certifications (e.g., Certified Information Systems Security Professional,

Certified Information Systems Auditor) is a plus.

Proven experience in compliance management, audit, and information security.

Strong understanding of industry regulations, compliance standards, and security best

practices.

Excellent analytical, problem-solving, and security skills.

Effective communication and interpersonal skills.

Detail-oriented and able to work independently and in a team.

Proficiency in using security and compliance software tools.

Why join us

●      A collaborative output driven program that brings cohesiveness across businesses through technology

●      Improve the average revenue per use by increasing the cross-sell opportunities

●      A solid 360 feedbacks from your peer teams on your support of their goals

●      Respect, that is earned, not demanded from your peers and manager

Compensation:

If you are the right fit, we believe in creating wealth for you with enviable 500 mn+ registered users, 21 mn+ merchants and depth of data in our ecosystem, we are in a unique position to democratize credit for deserving consumers & merchants – and we are committed to it. India’s largest digital lending story is brewing here. It’s your opportunity to be a part of the story!