Associate Manager, IT Compliance Audit
4 weeks ago
About PhonePe Group:
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.
Culture
At PhonePe, we take extra care to make sure you give your best at work, Everyday And creating the right environment for you is just one of the things we do. We empower people and trust them to do the right thing. Here, you own your work from start to finish, right from day one. Being enthusiastic about tech is a big part of being at PhonePe. If you like building technology that impacts millions, ideating with some of the best minds in the country and executing on your dreams with purpose and speed, join us
Roles and Responsibilities: -
Maintenance:
- Ensure Review of policies and procedures on a periodic basis or whenever there is change and place it for Management approvals to board on a timely fashion
- Preparation of architectural diagrams and technical documentations for audit and regulatory purposes along with stakeholders and consultants
- Ensure the Business Impact Assessment of new businesses, applications etc.
- Ensure Risk assessments for all IT assets and processes periodically and ensure RA/ RT is in place.
- Run project management for implementation of various security controls by liaising with different teams.
- Renewal of certifications on time (ISO 27001 and PCI DSS)
- Review all merchant and IT vendor contracts for clauses w.r.t information security and regulatory requirements
Monitoring and Guidance:
- Exception management, review (periodic) controls, analyse and make appropriate recommendation
- Provide guidance to the stakeholders with respect to the contractual obligation on IT policy management and process implementations.
- Provide guidance to stakeholders on Periodic updates to BCP strategy, liaising with teams to perform drills etc. Guide team members on planning Phishing and other information security drills
- Evaluation of vendors, review of internal tool reviews for SRE /Engg. teams /PhonePe functions from Data security angle
Regulatory and Compliance audits:
- Interpret IT control requirements from regulatory guidelines and circulars and prepare a detailed framework for implementation and Advisory on implementation of information security controls
- Ensure that IT regulatory requirements are tracked and continuously monitored.
- Plan audit calendars and schedule the same.
- Manage all internal and external audits related to IT and Non IT .
- Plan and Overseeing all IT audits (including CISA (PPI) ,RBI/ ReBIT Audit, ISNP &; CIS (insurance), PCI DSS, System Audits, partner bank audits, ISO 27k ,Stat audits ,NPCI audits etc.
- Fore fronting all the audits and act as POC for all escalations for any audit related activities
- Liaise with auditors to explain infosec posture, org structure, provide technical architecture overview, process understanding on IT controls etc.
- Support management to provide audit finding responses, implementation of controls as per audit recommendations etc and ensure all IT audit observations are taken to closure
Must Haves -
- 4 to 6 years of work experience, BE / relevant experience in Group 4 consultancies, or likes of Group 4 . CISA / DISA / CIA preferred.
- Has high ethical standards and are able to work diligently to complete your duties.
- Has an analytical mind able to “see” the complexities of procedures and regulations.
- Demonstrate the ability to plan and execute projects with minimal management support.
PhonePe Full Time Employee Benefits (Not applicable for Intern or Contract Roles)
Insurance Benefits - Medical Insurance, Critical Illness Insurance, Accidental Insurance, Life Insurance Wellness Program - Employee Assistance Program, Onsite Medical Center, Emergency Support System Parental Support - Maternity Benefit, Paternity Benefit Program, Adoption Assistance Program, Day-care Support Program Mobility Benefits - Relocation benefits, Transfer Support Policy, Travel Policy Retirement Benefits - Employee PF Contribution, Flexible PF Contribution, Gratuity, NPS, Leave Encashment Other Benefits - Higher Education Assistance, Car Lease, Salary Advance Policy-
Project Manager – Audit
1 week ago
bangalore, India Sagility Full timeJob Title: Project ManagerJob Location: Bangalore (Work from Office).Job Description: Develop and execute validation plans, protocols, reports, and risk-based validation strategies, ensuring Compliance with regulatory requirements.compliance-related tasks including system documentation, review, and approval of CSV deliverables.with a cross-functional team to...
-
Project Manager – Audit
7 days ago
Bangalore City, India Sagility Full timeJob Title: Project Manager Job Location: Bangalore (Work from Office). Job Description: Develop and execute validation plans, protocols, reports, and risk-based validation strategies, ensuring Compliance with regulatory requirements.Compliance-related tasks including system documentation, review, and approval of CSV deliverables.With a cross-functional team...
-
Project Manager – Audit
1 week ago
bangalore, India Sagility Full timeJob Title: Project Manager Job Location: Bangalore (Work from Office). Job Descriptio n: Develop and execute validation plans, protocols, reports, and risk-based validation strategies, ensuring Compliance with regulatory requiremen ts.compliance-related tasks including system documentation, review, and approval of CSV deliverabl es.with a...
-
Manager- IT Audit
1 month ago
bangalore, India PhonePe Full timeAbout PhonePe Group: 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...
-
bangalore, India Siemens Healthineers India LLP Full timeSiemens Healthineers India LLP has set up an APAC Tax Hub- a Center of Excellence (COE) at Bengaluru with objective to handle tax compliances (direct and indirect taxes) of 12 countries in region including India. The present position is essentially to lead GST compliance, audit and litigation management of SHS entities in India. In the long term, candidate...
-
Associate-ITAC Audit
3 weeks ago
bangalore, India Flipkart Full timeAssociate You are Responsible for: Conduct detailed ITAC testing to ensure compliance with SOX and ICFR requirements. Collaborate with IT and finance departments to evaluate the effectiveness of IT controls related to financial reporting. Identify control weaknesses and work with relevant teams to design and implement remediation measures....
-
Associate Director Regulatory Compliance
3 days ago
bangalore, India VidPro Consultancy Services Full timeAssociate Director - Regulatory ComplianceThey are Payment Gateway organization. Their Payment Aggregation business is regulated by the Reserve Bank of India and they are one of the first recipients of such licenses, and will be adding more such regulated products in its portfolio. We are looking for a dynamic regulatory compliance leader, who could work...
-
Associate Manager Audit
1 month ago
Bangalore, India DXC Technology Full timeJob Description: Job Requirements: Bachelor’s degree in a business-related field, preferably with a concentration in Accounting or Finance Relevant professional certification (CPA or CIA) preferred In-depth data analytics experience Demonstrate high level of integrity and sound independent judgement. Strong analytical and organizational skills...
-
Associate Manager Audit
2 weeks ago
bangalore, India INET EIT Services India P. Ltd [Formerly Hewlett Packard Global Soft India P.Ltd] Full timeJob Description: Job Requirements: Bachelor’s degree in a business-related field, preferably with a concentration in Accounting or Finance Relevant professional certification (CPA or CIA) preferred In-depth data analytics experience Demonstrate high level of integrity and sound independent judgement. Strong analytical and...
-
Associate Director Regulatory Compliance
3 days ago
bangalore, India VidPro Consultancy Services Full timeAssociate Director - Regulatory Compliance They are Payment Gateway organization. Their Payment Aggregation business is regulated by the Reserve Bank of India and they are one of the first recipients of such licenses, and will be adding more such regulated products in its portfolio. We are looking for a dynamic regulatory compliance leader, who could work...
-
Associate- Gst Compliance
4 days ago
Bangalore City, India Sekhar & Sreekanth Full timeRole: Associate GST ComplianceEmployment Type: Full TimeRole Category: GST handlingEducation and Experience CA Inter /CMA Inter B.Com in Commerce with 1-2 yearsRoles and Responsibilitiesa list of Clients prepare and file monthly, quarterly, and annual GST returns (GSTR-1, GSTR-3B, within the prescribed due dates.compliance with GST laws and regulations set...
-
Compliance Manager
3 weeks ago
bangalore, India PhonePe Full timeThe PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The Financial Services Compliance function at PhonePe, ensures the development and maintenance of a strong compliance culture within the company by developing and maintaining program infrastructure that identifies, measures...
-
Associate Manager Audit
2 weeks ago
Bangalore, India DXC Technology Full timeJob Description:Job Requirements:Bachelorâs degree in a business-related field, preferably with a concentration in Accounting or FinanceRelevant professional certification (CPA or CIA) preferredIn-depth data analytics experienceDemonstrate high level of integrity and sound independent judgement. Strong analytical and organizational skills with the...
-
bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
-
bangalore, India PhonePe Full timeAbout PhonePe Group: 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...
-
Associate Compliance
2 days ago
bangalore, India Corporation Service Company Full timeTitle: Associate KYC process Department : CoE Operations Location : Bangalore, India Vacancy : Permanent KYC Associate will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, screening, CDD for client entities, participants, shareholders, and other relevant parties. Your...
-
Senior IT Security Analyst
4 weeks ago
bangalore, India IT Full timeJob Overview :We are looking for an experienced IT Security Analyst with a strong background in vendor risk assessments, gap assessments, and information security audits. The ideal candidate will have at least 4 years of IT security experience and possess excellent communication skills. This role requires a proactive approach to identifying and mitigating...
-
Manager - HR & Compliance
1 week ago
bangalore, India Epic Group Full timeThe Manager HR & Compliance will oversee all aspects of human resources management and ensure adherence to regulatory requirements while fostering a positive work environment conducive to employee well-being and productivity. This role will also focus on maintaining compliance with social, Occupational Health and Safety, Industrial Building and fire safety,...
-
Manager - IT Audit - Data Privacy
4 weeks ago
bangalore, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...
-
Senior IT Security Analyst
2 weeks ago
Bangalore, India IT Full timeJob Overview :We are looking for an experienced IT Security Analyst with a strong background in vendor risk assessments, gap assessments, and information security audits. The ideal candidate will have at least 4 years of IT security experience and possess excellent communication skills. This role requires a proactive approach to identifying and mitigating...
