PhonePe Internship Opportunity

Qualifications

Role Requirements:-

• Good eye for detailing with respect to each product regulations and controls
• Inclination and focus on Controls Testing (which very importantly includes (i) assessing the design of controls, and (ii) whether the controls are operating effectively) would be a good candidate. The would be the key & critical foundation. Basic AML/ OFAC experience would be preferred.
• Passion for technical compliance and be interested in conducting wide-scale investigative reviews.
• 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 relishes the challenges of understanding and interpreting regulations and processes across different businesses and jurisdictions.
• Strong communication, interpersonal and influencing skills. The candidate should have the ability to establish credibility and strong partnerships with senior business leaders, control functions and corporate partners globally.
• Fluency in written and spoken English is a must have. Excellent written skills, and ability to prepare clear, concise reports with minimal supervision.
• Have an audit and / or relevant industry qualifications, or a university degree.
• Proficiency in Excel and SQL is a preferred skill to have.

Roles and Responsibilities:-

• Contribute and point-out risks of the product/service during pre-planning work.
• Prepare the control checklist required for the review for each regulatory and unregulated functions
• Designing work programs and executing steps, meeting deadlines to evaluate compliance with rules and regulations.
• Interacting with senior heads of business and compliance as part of scoping, control design assessment, reporting findings and offering solutions to address control gaps or enhance processes.
• Formulate questions to be asked during walkthroughs and lead walkthroughs when called upon
• Identify controls after attending a walkthrough, specifically those related to the risks noted
• Provide rough drafts of issue documentation, identifying the important parts required.
• Define testing scripts, coordinate with respective development teams to run the same during the review process and evaluate the outcome along with the manager.