Associate Manager, Technology Risk & Compliance
PhonePeBellandur, BangalorePosted a month agoA free account shows the apply link for every role and matches you to the ones that fit your resume.
About the role
PhonePe builds digital platforms for payments, financial services and digital distribution. This role reviews product and service risks, tests controls for regulatory compliance, and reports findings and control gaps.
What you'll do
- Identify product and service risks during pre-planning
- Prepare control checklists for regulatory and unregulated function reviews
- Design work programs and evaluate compliance with applicable rules
- Lead walkthroughs and identify controls linked to noted risks
- Draft issue documentation and report control gaps
- Define testing scripts and evaluate outcomes with development teams
Skills
Must have
- Compliance testing
- Audit
- Controls testing
- Control design assessment
- Regulatory compliance
- Compliance monitoring
- SQL
Nice to have
- Aml
- Ofac
- Excel
Who it's for
- Experience
- 6+ years
- Languages
- english
- Domain
- fintech payments
About PhonePe
PhonePe has 74 open roles in Bangalore, at Salarpuria Softzone, Wing A, Block A. See every PhonePe role.
More at PhonePe
Manager · 10+ years
Mid level · 4 to 8 years
Entry level · 1 to 4 years
Mid level · 2 to 4 years
Manager · 6+ years
Manager · 8+ years
Senior · 5+ years
Mid level · 3+ years
Similar roles
All legal and compliance jobsGSK (GlaxoSmithKline) · Lead or staff · 8 to 10 years
RTX · Director and above · On-site · 12+ years
Fresenius Medical Care · Lead or staff · Hybrid · 12 to 18 years
Lowe's India (Lowe's Services India Pvt Ltd) · Mid level · On-site · 2 to 3 years
Jones Lang LaSalle (JLL) · Senior · On-site · 5+ years