Assistant Manager – Surveillance-Paytm Money
Paytm
Apply to this job Mumbai, Maharashtra on site Until 8/21/2026 First posted April 24, 2026 Last posted April 24, 2026
Job description
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
About this role
Summary
Monitor surveillance activities, assist compliance, conduct audits, prepare reports, support investigations.
Job title
Assistant Manager – Surveillance-Paytm Money
Experience level
4-5 years
Industry
finance
Location requirements
Mumbai, Maharashtra; on-site work only
Salary
Not specified
Management role
No
Skills & keywords
Required skills
Bachelor’s degree in commerce finance business administration lawfamiliarity with SEBI regulationsanalytical skillsattention to detailMicrosoft Office
Preferred skills
compliancesurveillanceSEBI regulationsfinancial markets
Specializations
compliancesurveillancefinancial markets
Locations
Structured locations inferred from the posting.
Mumbai, Maharashtra, India
On-site City