Home
Communities
Companies
- Companies
  
  Discover best places to work
- Compare Companies
  
  Compare & find best workplace
- Add Office Photos
  
  Bring your workplace to life
- Add Company Benefits
  
  Highlight your company's perks
Reviews
- Company reviews
  
  Read reviews for 6L+ companies
- Write a review
  
  Rate your former or current company
Salaries
- Browse salaries
  
  Discover salaries for 6L+ companies
- Salary calculator
  
  Calculate your take home salary
- Are you paid fairly?
  
  Check your market value
- Share your salary
  
  Help other jobseekers
- Gratuity calculator
  
  Check your gratuity amount
- HRA calculator
  
  Check how much of your HRA is tax-free
- Salary hike calculator
  
  Check your salary hike
Interviews
- Company interviews
  
  Read interviews for 40K+ companies
- Campus placements
  
  Interviews questions for 2K+ colleges
- Share interview questions
  
  Contribute your interview questions
Jobs
Awards

WINNERS AWAITED!
- ABECA 2025
  
  WINNERS AWAITED!
  
  AmbitionBox Employee Choice Awards - 4th Edition
- ABECA 2024
  
  AmbitionBox Employee Choice Awards - 3rd Edition
- AmbitionBox Best Places to Work 2022
  
  2nd Edition
- AmbitionBox Best Places to Work 2021
  
  1st Edition

Add office photos

Employer? Claim Account for FREE

PhonePe

Compare

4.0

based on 2.3k Reviews

Video summary

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

Top Rated Tech Startup - 2024

3 PhonePe Intern Jobs

Intern - CA

PhonePe

4.0

based on 2.3k Reviews

0-1 years

Bangalore / Bengaluru

1 vacancy

Intern - CA

PhonePe

posted 19d ago

Job Role Insights

Flexible timing

Key skills for the job

SQL Auditing Analytical Chemistry Medical Insurance Stock Broking Compliance

+ 3 more

Job Description

As a member of the PhonePe Compliance Testing team, the individual reports into the Manager, Compliance and will be based in Bangalore, India. The individual should have flair for audit or compliance monitoring/testing with a strong risk and control mindset, keen awareness and interest in Data Analytics and is responsible to assess compliance with regulations and policies through reviews conducted across the various product types and instrument types used or issued within PhonePe and affiliated businesses.

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.

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.

Employment Type: Full Time, Permanent

Read full job description