Assistant Manager – Surveillance (Paytm Money)

Added
less than a minute ago
Type
Full time
Salary
Salary not provided

Related skills

compliance regulatory filings audits surveillance name screening

📋 Description

  • Monitor Surveillance activities: trade and name screening.
  • Assist in regulatory change implementation via a compliance tool.
  • Conduct regular compliance audits and assess risks within surveillance function.
  • Prepare and submit regulatory filings and SEBI reports.
  • Collaborate with internal teams for compliance reviews and audits.
  • Maintain records of compliance activities and findings.

🎯 Requirements

  • Bachelor’s degree in Commerce, Finance, Business Admin, Law, or related field.
  • 4–5 years of relevant experience.
  • Familiar with SEBI regulations and compliance requirements.
  • Strong analytical skills and attention to detail.
  • Excellent written and verbal communication.
  • Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
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