About PhonePe: PhonePe is the leader in UPI based payments in India. Our goal is to make digital payments so easy, safe and universally accepted that people never feel the need to carry cash or cards again. We believe India is at the cusp of a new mobile revolution, which will change the way we manage our money on the go. We see ourselves facilitating this change, through technology and dogged customer centricity. PhonePe started in 2015 and crossed 1 billion transactions on its platform in Nov 2018 Job Roles & Responsibilities - Maintain oversight of the developments in the NBFC regulatory environment to proactively manage the potential regulatory risk/aml risk/kyc risk /ops risk /legal risk exposure of affected divisions/departments - Advise business/support units on compliance laws, rules and standards, including keeping them informed of the developments in this area - Focus on self- learning and development on all relevant guidelines in the areas of financial services products (Payments/ Insurance/ Investments like stock broking and mutual funds etc.) and ensure reporting of the progress to sync in with departmental goal - Educate staff on regulatory compliance issues and acting as point of contact for all regulatory compliance queries from staff - Perform gap analysis on new/revised guidelines issued by regulators and follow up on action plans on the implementation - Act as face of the Compliance unit in discussion with product team to ensure all regulatory gaps are included in various product sprints and executed as per regulatory requirement - Perform Pre-Prod Audits on the new product/ features on the platform and provide sign-off on the control testing reports - Develop solutions to address specific challenges faced by the business units in regulatory compliance matters including impact assessments - Provide detailed report to Director - BFSI on a regular basis of the review conducted in a quarter and critical gaps identified during the review along with status - Assist the Director in providing updates to senior management on the critical compliance issues for immediate attention and escalation - Collaboration within the Ethics & Compliance teams

Mumbai

Manager/Senior Manager - Product Risk - UPI Payments Business 

Manager/Senior Manager - Product Risk - UPI Payments Business  ,Job Description for Manager/Senior Manager - Product Risk - UPI Payments Business  in Derive Management Solutions Pvt Ltd in  Mumbai for (3-10) years of experience. Apply Now!

Job Description for Manager/Senior Manager - Product Risk - UPI Payments Business  in Derive Management Solutions Pvt Ltd in  Mumbai for (3-10) years of experience. Apply Now!