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Job Overview

Category

CA, LLB/LLM, MBA

Job Role

Security / Fraud - Other

Gender preferred

No Preferences

Functional Area

Risk Management & Compliance

Career Level

Qualified Professional - Experienced

Work preferred

Work from Office

Experience

Min Experience

4 Years

Max Experience

6 Years

Qualification

Graduation

LLB

Post Graduation

CA - Qualified, MBA/PGDM

Description

Responsibilities:- 

  • Assist in conducting periodic anti-corruption monitoring reviews, risk reviews, and audits
    across business lines and PhonePe entities. In addition, perform Third Party Intermediary (TPI) Audits and special projects as per global mandate.
  • Identify trends in violation of Anti-Corruption procedures and understand the root cause for non-compliance. Subsequently, formulate remedial actions through discussions with stakeholders that reduce risks and financial exposure.
  • Proactively develop company specific tools/processes that enhance case-handling to meet
    established KPIs and business need.
  •  Build strategic relationships with various business units; identify and communicate possible
    risks associated with anti-corruption non-compliance; maintain open lines of communication at various levels.
  • Collaborate and share best practices with global compliance partners, external counsel, consultants, and third-party service providers.
  • Evaluate anti-corruption program elements (including financial controls) and drive continuous improvement and evolution of the program
  •  Assist in monitoring and continuous improvements of the Anti-Corruption compliance
    program of PhonePe and ensure compliance with the local and global Anti-corruption law
  • Drives continuous improvements by conducting compliance assessments, focused on
    implementation and execution of financial controls, in respect of PhonePe’s Anti-corruption compliance program
  • Utilize compliance systems and technologies on a daily basis to document and analyse
    assessment results, track and report on trends, and to prepare reporting for key stakeholders
  • Prepare reports and presentations with respect to reviewing findings, the levels of compliance and opportunities for further improvement.
  •  Responsible for the execution and/or coordination of activities to assess the effectiveness of
    the anti-corruption program. In particular, risk assessments, monitoring activities and audits or reviews.

Qualification:- Chartered Accountant/ Law Graduate/ MBA with 4-6 years’ experience of working on Anti-corruption compliance/ investigations, forensics, internal audit, or other relevant areas.

Skills

LLBMBAChartered Accountant(CA)ForensicInternal AuditComplianceRisk assessmentFinancial Control

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