Associate Manager Compliance and Governance

2 days ago


Bengaluru, Karnataka, India Phonepe Full time

We are seeking a talented Associate Manager - Compliance Testing professional to join our team. As a member of the PhonePe Compliance Testing team, you will report into the Manager, Compliance, and be based in Bangalore, India.

About the Role

The successful candidate will be responsible for the timely and effective management and execution of the Regional Compliance Testing program. This includes assessing compliance with regulations and policies through reviews conducted across various product types and instrument types used or issued within PhonePe and affiliated businesses.

About the Responsibilities

The successful candidate will be responsible for:

  • Formulate questions to be asked during walkthroughs and lead walkthroughs when called upon.
  • Identify controls after attending a walkthrough, specifically those related to the risks noted.
  • Provide rough drafts of issue documentation, identifying the important parts required.


  • Bengaluru, Karnataka, India AB InBev Full time

    Compliance and Governance Specialist Job DescriptionThe Compliance and Governance Specialist will be responsible for ensuring that all financial transactions and operations are conducted in accordance with relevant laws, regulations, and company policies. This includes:Main ResponsibilitiesGovernance, accuracy, and quality control of all price-related...

  • Vice President

    4 days ago


    Bengaluru, Karnataka, India Spectral Consultants Full time

    About the RoleWe are looking for a Vice President - Governance and Compliance to lead the delivery of risk MI and risk reports into the business.The successful candidate will be responsible for assessing and reporting on the business-wide governance framework, ensuring that it aligns with functional risk management and governance requirements.This role...


  • Bengaluru, Karnataka, India Flipkart Full time

    About the TeamThe Governance, Risk & Compliance team at Flipkart is a central part of the Information security department. Our primary responsibility is to provide robust metrics, data-driven insights, and effective technologies for information security risk management.We aim to provide a structured approach to align information security with business...

  • Compliance Manager

    7 days ago


    Bengaluru, Karnataka, India MTC Group Full time

    Government Relations: Serve as the primary liaison between the company and various government departments, regulatory bodies, and local authorities for all matters related to approvals, permits, licenses, and regulatory filings.Regulatory Submissions: Ensure timely submission of documents, applications, and forms required for regulatory compliance (e.g.,...

  • Compliance Manager

    4 weeks ago


    Bengaluru, Karnataka, India MTC Group Full time

    1. Government Relations: Serve as the primary liaison between the company and various government departments, regulatory bodies, and local authorities for all matters related to approvals, permits, licenses, and regulatory filings.2. Regulatory Submissions: Ensure timely submission of documents, applications, and forms required for regulatory compliance...

  • Compliance Manager

    2 weeks ago


    Bengaluru, Karnataka, India MTC Group Full time

    Government Relations: Serve as the primary liaison between the company and various government departments, regulatory bodies, and local authorities for all matters related to approvals, permits, licenses, and regulatory filings. Regulatory Submissions: Ensure timely submission of documents, applications, and forms required for regulatory compliance (e.g.,...


  • Bengaluru, Karnataka, India The Tech Galore Full time

    The Tech Galore is looking for a Data Governance and Compliance Manager to oversee data quality and ensure regulatory compliance.About the Role:Data Quality Management: Develop and implement data quality standards, policies, and procedures. Monitor and assess data quality dimensions across various data sources.Data Issue Lifecycle Management: Manage the...


  • Bengaluru, Karnataka, India Phonepe Full time

    At PhonePe, we are committed to creating a culture of compliance excellence. Our Financial Services Compliance team plays a critical role in ensuring the company's operations align with regulatory requirements.About the TeamThe Compliance function ensures the development and maintenance of a strong compliance culture by developing and maintaining program...


  • Bengaluru, Karnataka, India Talent Worx Full time

    We are Talent Worx, a leading provider of data governance solutions. Our team is dedicated to helping clients establish and manage data governance frameworks that meet their unique needs.Job Description:Develop and implement data governance frameworks, policies, and procedures to ensure data quality and integrity.Collaborate with cross-functional teams to...


  • Bengaluru, Karnataka, India Capco Technologies Private Limited Full time

    CAPCO TECHNOLOGIES PRIVATE LIMITED is a global technology and management consulting firm that provides expert advice to organizations in the BFSI sector. We specialize in driving innovation and transformation in the financial services industry.About the PositionWe are seeking a highly skilled Governance and Compliance Expert to join our team. The successful...


  • Bengaluru, Karnataka, India Chargebee Full time

    Job OverviewWe are seeking a Compliance Operations and Governance Lead to join our team at Chargebee. As a key member of our compliance department, you will be responsible for ensuring that our company remains fully compliant with U.S. sanctions laws and regulations.Your primary focus will be on conducting ongoing screening of transactions, customers,...


  • Bengaluru, Karnataka, India Razorpay Full time

    The Role: The primary responsibility of the role will be managing all compliances with the Companies Act and related legislation, administering secretarial matters, and maintaining the highest levels of corporate governance, compliance under FEMA, RBI guidelines and any other matters that may come up from time to time. Key Roles and Responsibilities: ...


  • Bengaluru, Karnataka, India Huron Full time

    Description : The IT GRC Associate Manager - Compliance provides oversight to verify compliance to business needs for IT related security and/or risk. This person is responsible for the assessment and communication of efforts needed to maintain an acceptable technology risk profile. The IT GRC Associate Manager - Compliance will remain current with...


  • Bengaluru, Karnataka, India Wipro Full time

    Company Overview: Wipro is a dynamic and challenging environment that offers a unique opportunity to lead and shape the compliance and risk management landscape. If you are passionate about maintaining the highest standards of compliance and risk management, we encourage you to apply.Role Summary: We are seeking an experienced Compliance and Risk Management...


  • Bengaluru, Karnataka, India AB InBev Full time

    Revenue Governance and Compliance Specialist This individual would be responsible for overseeing end-to-end cost card management, audits, and reconciliations across 30+ markets, each with 40+ active cost cards. Key Responsibilities: Governance, accuracy, and quality control of all price-related information on the system. Lead revenue-related items during...


  • Bengaluru, Karnataka, India Phonepe Full time

    About the Role PhonePe Financial Services Compliance team plays a critical role in the successful execution of the firm's compliance mission. The Compliance function ensures the development and maintenance of a strong compliance culture by developing and maintaining program infrastructure that identifies, measures and monitors compliance with applicable...


  • Bengaluru, Karnataka, India ABB Full time

    Company Overview: ABB is dedicated to addressing global challenges through our core values: care, courage, curiosity, and collaboration. We strive for diversity, inclusion, and equal opportunities, empowering everyone to create sustainable solutions.Role Description: In this role, you will be responsible for leading and monitoring the IS risk and compliance...

  • Compliance Expert

    1 day ago


    Bengaluru, Karnataka, India Procallisto Solutions Full time

    **Job Description:**Company OverviewAt Procallisto Solutions, we are committed to delivering excellence in Governance, Risk Management, and Compliance (GRC) services. Our team of experts works closely with clients to establish robust governance structures, identify inefficiencies, and recommend improvements.Key Responsibilities:Establish a robust governance...


  • Bengaluru, Karnataka, India Goldman Sachs Full time

    CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks associated with, every aspect of the firm's business. Controllers also ensure that the firm's activities are conducted in compliance with...


  • Bengaluru, Karnataka, India Amazon Full time

    Company OverviewAmazon is committed to making payments as trusted, convenient, and rewarding as possible. Our Risk and Compliance Solutions (RCS) team is responsible for operational and compliance risk management across all functions within Amazon Pay. We strive to create a robust risk management framework, identify and assess risks, and continuously monitor...