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16/05 Careers
Recruiter at PhonePe

Views:3589 Applications:168 Rec. Actions:Recruiter Actions:33

PhonePe - Internal Audit Role - Compliance (4-7 yrs)

Bangalore Job Code: 698608

- Drafting KYC and AML policy, maintenance of regulatory requirements from RBI, FIU etc.

- Application and maintenance of Prevention of Money Laundering Act and Rules.

- Preparing self-assessment templates, maintenance of regulatory reports and advisory support from RBIs perspective . Coordinate with stakeholders and complete the renewal process for PPI.

- Review of products and policies for organisation for assessing compliance with RBI guidelines on prepaid payment instruments.

- Prepare audit framework for Risk fraud, merchant on boarding, KYC - AML related functions and conduct periodic audits covering the requirements from regulators, group and internal policies.

- Facilitate process audits for all internal functions to streamline the existing process.

- Ensure audit comments are followed up and closed on a timely manner

- Review the process and revisit policies on a periodic basis to ensure PhonePe policies are up to date

EXPERIENCE : 6 - 7 years


This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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