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Senior Compliance Manager

4 months ago

Bengaluru, India PhonePe Full time

Role: Senior Manager , Product Risk Assessment /Program Advisory


Compliance Program Advisory Role plays a very crucial role in ensuring all functional units are duly

guided during the development life cycle of the new product along with regular maintenance of the product on the platform. The unit also plays a very important role in managing the compliance

requirements as per new regulatory guidelines from RBI, IRDA, SEBI, AMFI etc. and ensuring

implementation of the same in various different products offered on the PhonePe platform.

Compliance teams work closely with business, legal, risk, and audit functions to provide expertise on regulatory compliance matters, assess and measure compliance and related risks, and monitor and test the adequacy of the firm's compliance control environment.


About the role


● Maintain oversight of the developments in the regulatory environment to proactively manage the

potential regulatory risk/aml risk/kyc risk /ops risk /legal risk exposure of affected

divisions/departments

● Drive and Manage New product risk assessments on all new products and existing ones against

rules and standards, keeping the stakeholders informed of the developments in this area

● Focus on self- learning and development on all relevant guidelines in the areas of financial

services products (Payments/ Insurance/ Investments like stock broking and mutual funds etc.)

and ensure reporting of the progress to sync in with departmental goal

● Educate staff on regulatory compliance issues and acting as point of contact for all regulatory

compliance queries from staff

● Perform gap analysis on new/revised guidelines issued by regulators and follow up on action

plans on the implementation

● Act as face of the Compliance unit in discussion with product team to ensure all regulatory gaps

are included in various product sprints and executed as per regulatory requirement

● Perform Pre-Prod Audits on the new product/ features on the platform and provide sign-off on the

control testing reports

● Develop solutions to address specific challenges faced by the business units in regulatory

compliance matters including impact assessments

● Provide detailed report to Director – Compliance on a regular basis of the review conducted in a

quarter and critical gaps identified during the review along with status

● Assist the Manager in providing updates to senior management on the critical compliance issues

for immediate attention and escalation


Min years of experience in Fintech companies : 8-14 years


Qualification: Post Graduate in Finance and Risk Management / MBA / CA / CS with at least 8+ years of experience in the Financial Service Compliance space and a proven track record as a team lead or manager Experience in Banking, Payments , Fintech , NBFC . Should have dealt with RBI audits ,communicated with regulators actively on products ,compliance related matters etc

In-depth knowledge of the banking / payment industry standards, stock broking companies, Indian

regulations and current market practices.


· A subject matter expert with comprehensive knowledge about AML/KYC policies, fraud

control, risk categorization policies, monitoring, evaluation, review, and report associated with

auditing.

· Excellent knowledge of reporting procedures and record keeping guidelines.

· Ability to communicate clearly and precisely to the point.

· Demonstrate the ability to plan and execute projects single handedly.

· Has an analytical mind able to “see” the complexities of procedures and regulations.

· Is a problem solver and always ready to take ownership of deliverables assigned.

· Has high ethical standards and is able to work diligently to complete your duties.

· Certified compliance professional is a plus