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

For Employers

Add office photos

Employer? Claim Account for FREE

PhonePe

Compare

4.0

based on 2.3k Reviews

Video summary

Top Rated Tech Startup - 2024

1 PhonePe Senior Manager Job

Senior Manager, BFSI Compliance - Lending

PhonePe

4.0

based on 2.3k Reviews

12-13 years

Bangalore / Bengaluru

1 vacancy

Senior Manager, BFSI Compliance - Lending

PhonePe

posted 3mon ago

Job Role Insights

Flexible timing

Key skills for the job

Auditing Bfsi Analytical Chemistry NBFC Medical Insurance Stock Broking

+ 4 more

Job Description

The candidate is expected to be the Lead Compliance Officer for the Digital Lending business of PhonePe.
Maintain oversight of the developments in the NBFC/LSP regulatory environment to proactively manage the potential regulatory risk 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 especially insurance broking and lending.
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
Develop solutions to address specific challenges faced by the business units in regulatory compliance matters including impact assessments
Provide detailed report to Compliance senior management on a regular basis of the review conducted in a quarter and critical gaps identified during the review along with status
Assist the Compliance leadership in providing updates to senior management on the critical compliance issues for immediate attention and escalations
Role demands collaboration within the wider Compliance, Ops, Product and tech teams across PhonePe

Min years of experience: 12-13 years

Qualification: Post Graduate with at least 12-13 years of experience in compliance of Digital lending / Financial Services / Fintech space

Experience in Compliance departments of NBFCs, digital lending platforms, or Insurance broking, Insurers
In-depth knowledge of the insurance / lending industry standards, Indian regulations and current market practices.
Has dealt with regulators and regulatory audits
Knowledge of reporting procedures and record keeping guidelines.
Ability to communicate clearly and precisely to the point.
Demonstrate the ability to plan and execute projects single handedly
Has an analytical mind able to see the complexities of procedures and regulations.
Is a problem solver and always ready to take ownership of deliverables assigned.
Has high ethical standards and is able to work diligently to complete duties.
Proven track record as a people manager is a plus

Employment Type: Full Time, Permanent

Read full job description