Phone pe
Intern payment compliance
Bangalore
Hello friends this has been released from the leading company phonepe this company is hiring intern payment compliance role at Bangalore interested candidate can apply online check out the full details and apply link given below for these jobs and apply join our WhatsApp channel for more such jobs
COMPANY NAME: PHONEPE
LOCATION: BANGALORE
ROLE: INTERN PAYMENT COMPLIANCE
Rolesband responsibilities
- Ashish Sudha complex team in monetary and analysing changes in Indian payments
- Regulations guidelines and circular issued by the RBI and other relevant bodies
- Assistant responding took where is from internal teams regarding compliance requirement
- Share regular and timely updates with all relevant stakeholders with regards to the progress
- Collect and store relevant evidence received from stakeholders from the various implementation done for future audit requirements
- Support in formulating and providing complaint certificate and on all regularity implementation carried out on a periodic basis with various stakeholders
- Help in documenting and updating internal complaints policies and frameworks in line with regularity changes
- I sister during regularity inspections and ensure closure of the observations with multiple stakeholders
- Liaise with internal stakeholders to explain the audit requirements and observations in a timely fashion
- Support management to compile maintain and close out added finding responses implementation of controls as per audit recommendations etc and ensure all non it audit observation
- Maintain accurate records of compliance activities and documentation
- Conduct research and specific compliance topics related to payment including KYC/AML data localisation transaction monitoring etc
Role requirements
- Good eye for detailed with respect to each product regulation and controls
- Basic knowledge of Kane interest in the Indian regularity landscape particularly concerning financial services and payments(RBI guidelines,NPCI guidelines,PMLA etc)
- Have a good appreciation of the regulations applicable in India and APAC
- Highly detail oriented motivated curious individual with good time management skills
- Analytical and communication skills
- Quick and sharp individual who relished the challenges of understanding and interpreting regulations and processes across different businesses and jurisdictions
- Strong communication interpersonal and influencing skills the candid should have the ability to established credit ability and strong partnerships with senior business leaders control functions and corporate partners globally
- In written and spoken English is a must have excellent written skills and ability to prepare clear concise reports with the minimal supervision
- Have an audit and or relevant industry qualifications or a University degree
