Audit & Compliance (Collections)
about 2 monthsPaytm Mumbai, India
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About Us:
Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology.
About the role:
Incumbent will be responsible for auditing & ensuring compliance in line with RBI guidelines. Also, you will be part of the collections team.
About the team:
Liaison between the creditors and consumers. They are in charge of observing accounts to identify overdue payments, report collection activity, address client queries, and develop repayment plans.
Expectations/ Requirements:
1. Facilitating external audits thus ensuring compliance with regulatory requirements.
2. Responsible for internal audit process & ensure compliance in line with RBI guidelines.
3. Creating and reviewing potential SOPs/ Policies/ Process Map on the basis of business requirements/ standardization as per Market.
4. Ensuring 100% vendors are covered periodically to authenticate the controls and hygiene of the processes via external audit.
5. Timely report out of all the processes to respective stakeholders on audit findings and process fix.
6. Meticulous follow ups with stakeholders on corrective actions of defects to ensure timely closure of Action Taken Report.
7. Monthly publishing of audit dashboards of all the processes.
8. Recommendation on enhancement of the existing processes and leverage automations from time to time
Superpowers/ Skills that will help you succeed in this role:
1. He/ She/ They should possess 4+ years of progressive experience in lending and/or handling audit/compliance.
2. Responsible for understanding partner requirements and acting as a SPOC for business, risk, compliance.
3. Managing partner governance on an on-going basis and ensuring smooth functioning of the partnership
4. Technical skills would be added advantage.
5. Should possess excellent communication and analytical skills.
6. Working Knowledge of Presentation.
Education: Graduation/ Post Graduation preferred
Why join us:
Merit based culture that thrives on self-motivated & driven individuals who are set out to make a successful career in India’s fastest growing Fintech Organization. Agile & democratic setup that gives space to your creativity, offers opportunity to work at scale coupled with an environment that encourages diverse perspective at all times.
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!