Associate Manager, Consumer Payments Compliance

Overview

Associate/Assistant Manager role in Consumer Payments Compliance for PhonePe’s payments platform.

What you'll do

• Review new products, features, and offerings for compliance sign-off.
• Work with Product teams across the product lifecycle to flag and resolve compliance and risk issues.
• Map preventative and detective controls to mitigate compliance risks.
• Assist with Regulatory Change Management to track RBI and NPCI circulars/communications.
• Validate and file regulatory reports on time with regulators.
• Support regulatory inspections, data validation, and audit preparedness.
• Prepare monthly compliance dashboards and maintain oversight of compliance metrics.

What you'll need

• 6+ years of experience in the Payments Compliance space.
• Post Graduate in Finance and Risk Management / MBA / CA / CS.
• Knowledge of RBI, NPCI, NBBL, and KYC guidelines for payments products.
• In-depth knowledge of compliance environment for banking, payment, and fintech.
• Excellent reporting procedures and record keeping knowledge.
• Ability to communicate clearly and precisely.
• Analytical and problem-solving mindset with ownership of deliverables.

Details

• Location: Bengaluru, India.