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vthetecheejobs
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Phone pe is hiring for Intern, Financial Services Compliance | Apply Now
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Role :Intern, Financial Services Compliance
Location :Bangalore
Job Description
PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and Lending) as well as adjacent tech-enabled businesses such as Pincode for hyperlocal shopping and Indus App Store which is India's first localized App Store. The PhonePe Group is a portfolio of businesses aligned with the company's vision to offer every Indian an equal opportunity to accelerate their progress by unlocking the flow of money and access to services.
Responsibilities
- Contribute to the pre-planning process by highlighting the product's or service's dangers.
- Assemble the control checklist needed for each regulated and unregulated function's assessment.
- creating work plans, carrying out procedures, and adhering to deadlines in order to assess adherence to laws and guidelines.
- Scoping, control design evaluation, reporting results, and proposing remedies to close control gaps or improve procedures all involve interacting with senior business and compliance heads.
- Create a list of questions to ask during walkthroughs and, if asked, conduct them.
- Following a tour, identify the controls, paying particular attention to those pertaining to the identified risks.
- Provide preliminary versions of the problem documentation, noting the key components that are needed.
- Establish testing scripts, work with the appropriate development teams to execute them during the review process, and assess the results with the management.
Education Qualifications
- This position is open to everyone who applies.
Skills
- Excellent attention to detail about each product's rules and regulations
- An interest in and emphasis on controls testing, which crucially involves determining (i) how well controls are designed and (ii) whether they are functioning, would be a strong fit. The foundation would be crucial and essential. Experience with basic AML/OFAC would be ideal.
- enthusiasm for technical compliance and a desire to carry out extensive investigative reviews.
- Have a solid understanding of the laws that apply in APAC and India.
- Extremely meticulous, driven, inquisitive person with strong time-management, analytical, and communication abilities
- A quick-witted person who enjoys the challenges of comprehending and interpreting rules and procedures in various industries and jurisdictions.
- strong interpersonal, persuading, and communication abilities. The candidate should be able to build trust and solid relationships with corporate partners, control functions, and senior business leaders around the world.
- English proficiency, both in writing and speaking, is essential. Outstanding writing abilities and the capacity to produce succinct, understandable reports with little oversight.
- possess a university degree, an audit, and/or pertinent industry credentials.
- It is desirable to be proficient in SQL and Excel.
How to Apply
- Review Job Details: Read through all the job details on this page to understand the requirements and responsibilities.
- Click the Apply Link: Scroll down and click the “Apply Link” button to be redirected to the official website.
- Fill Out the Application: On the official website, fill out the application form with the provided information.
- Double-Check Your Information: Before submitting your application, review all the details you’ve provided to ensure accuracy and completeness.
- Submit Your Application: Once you’re satisfied with your application, submit it through the official website as instructed.
