Compliance Laed
1 month 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
The 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 and monitors compliance with applicable
laws, regulations and rules that govern our business globally. 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
environment.
We are looking for an experienced Compliance Senior Manager who is well-versed in the current legal /
regulatory frameworks applicable for Banks, Non Bank Financial Sectors, Insurance sector and corporate
governance best practices in order to support all aspects of PhonePe’s regulatory compliance practices
including program management for various regulatory implementations, risk assessment, licensing,
training and building and implementing policies and procedures across the entire PhonePe ecosystem.
technology to improve business processes and related compliance programs. The role will report into the
Director, Compliance at PhonePe and will interface with stakeholders from legal ,risk teams, product
teams, business teams and mid-level management to build compliance policies and implement
procedures.
As such, the role demands that you are a professional of high ethical standards with prior regulatory
compliance experience and are able to work diligently to complete your duties either independently or
otherwise, keeping in mind the objectives of PhonePe. You must be comfortable communicating with
various stakeholders to deliver compliance objectives and be result-oriented to ensure that your
requirements are delivered on time. The mission would be to ideate and implement industry defining
compliance standards and practices at PhonePe.
Roles & Responsibilities:
1. Regulatory Implementations Charter:
- Read through all relevant regulatory guidelines applicable for the product in review and
based on that understanding formulate a project plan that would ensure compliance to all
Non-IT regulations as stated in the regulatory guidelines.
- Once the regulatory framework for the product is defined, work closely with various
stakeholders from Legal, Business and Product to ensure these regulatory requirements
are discussed in detail with them as and when they are released by the authorities.
- ETAs and Timelines to implementation is to be discussed and finalized with all relevant
stakeholders.
- Share regular and timely updates with all relevant stakeholders with regards to the
progress on the ongoing regulatory implementations.
- Collect and Store relevant evidence, received from stakeholders from the various
implementations done, for future Audit requirements.
- Responsible for formulating and providing compliance certifications on all regulatory
implementations carried out on a periodic basis with various stakeholders.
- Keep abreast of all regulatory developments within or outside of the company as well as
evolving best practices in compliance controls and leverage the same to implement better
and current compliance standards.
2. Policies and Procedure Governance:
- Ensure review of all Non-IT related policies and procedures on a periodic basis or
whenever there is change in process and place it for Management approvals to board on
a timely fashion.
- Work with Business Legal and Product stakeholders to build product (or) company
specific Policies and Procedures whene
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