Assistant Manager – Surveillance-Paytm Money

About Us: Paytm Money Limited is a SEBI registered Stockbroker and Depository Participant that offersservices related to Equity, Derivatives trading, Research Analyst & Distribution of financial products. It is afully owned subsidiary of One 97 Communications Limited, a listed entity in NSE and BSE. Paytm isIndia’s largest digital payment app which makes it secure and seamless to pay using UPI, make billpayments, 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 ComplianceTool.● Conduct regular compliance audits and assessments to identify potential risks and areas forimprovement 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 review...

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