CTM Specialist
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. The specialist will assess regulatory controls, conduct testing, document findings and work with business and development teams to address control gaps.
What you'll do
- Identify product and service risks during pre-planning
- Prepare control checklists for regulatory and unregulated functions
- Design work programs and test compliance with applicable rules
- Lead walkthroughs and identify controls related to noted risks
- Draft issue documentation and report control gaps
- Coordinate test scripts with development teams and evaluate outcomes
Skills
Must have
- Compliance testing
- Controls testing
- Audit
- Regulatory compliance
- Control design assessment
- Operational effectiveness testing
- Report writing
Nice to have
- Aml
- Ofac
Who it's for
- Experience
- 2 to 4 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
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