Associate Manager - Anti-Corruption (Compliance)

About PhonePe Group: 

PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and Lending) as well as adjacent tech-enabled businesses such as Pincode for hyperlocal shopping and Indus App Store which is India's first localized App Store. The PhonePe Group is a portfolio of businesses aligned with the company's vision to offer every Indian an equal opportunity to accelerate their progress by unlocking the flow of money and access to services.

Culture

At PhonePe, we take extra care to make sure you give your best at work, Everyday! And creating the right  environment for you is just one of the things we do. We empower people and trust them to do the right  thing. Here, you own your work from start to finish, right from day one. Being enthusiastic about tech is a  big part of being at PhonePe. If you like building technology that impacts millions, ideating with some of  the best minds in the country and executing on your dreams with purpose and speed, join us!

Job Title: Associate Manager: Anti-Corruption Monitoring

About the Anti-Corruption Team

The Anti-Corruption team at PhonePe oversees and manages all aspects of the Anti-Corruption program - from maintaining anti-corruption standards and controls, to developing and monitoring, training, screening and managing third parties, collaborating with and providing advice to other business functions who play a role in implementing the program. The program also ensures that activities relating to Donations and Sponsorships are transparent and consistent with the Company& Global Anti- Corruption Policy.

Job Responsibilities

 Assist in conducting periodic anti-corruption monitoring reviews, risk reviews, and audits across business lines and PhonePe entities. In addition, perform Third Party Intermediary (TPI) Audits and special projects as per global mandate.
 Assist in identifying trends in violation of Anti-Corruption procedures and understand the root cause for non-compliance. Subsequently, formulate remedial actions through discussions with stakeholders that reduce risks and financial exposure.
 Build relationships with various business units; identify and communicate possible risks associated with anti-corruption non-compliance; maintain open lines of communication at various levels.
 Collaborate and share best practices with global compliance partners, external counsel, consultants, and third-party service providers.
 Evaluate anti-corruption program elements (including financial controls) and drive continuous improvement and evolution of the program
 Assist in monitoring and continuous improvements of the Anti-Corruption compliance program of PhonePe and ensure compliance with the local and global Anti-corruption laws
 Drives continuous improvements by conducting compliance assessments, focused on implementation and execution of financial controls, in relation with PhonePe’s Anti-corruption compliance program
 Utilize compliance systems and technologies to document and analyse assessment results, track and report on trends, and to prepare reporting for key stakeholders
 Prepare reports and presentations with respect to findings, the levels of compliance and opportunities for further improvement.

Ideal Candidate
 Chartered Accountant/ Law Graduate/ MBA with 3+ years’ experience of working on areas such as Anti-corruption compliance/ investigations, forensics, internal audit, or other relevant areas
 Strong interpersonal skills with an ability to interface with cross-functional teams and communicate with stakeholders across geographies.
 A strong commitment to integrity and professionalism, and passion for excellence.
 Demonstrable computer literacy with specific ability to use Microsoft Word, PowerPoint, Excel, and internet-based applications.

PhonePe Full Time Employee Benefits (Not applicable for Intern or Contract Roles)

• Insurance Benefits - Medical Insurance, Critical Illness Insurance, Accidental Insurance, Life Insurance
• Wellness Program - Employee Assistance Program, Onsite Medical Center, Emergency Support System
• Parental Support - Maternity Benefit, Paternity Benefit Program, Adoption Assistance Program, Day-care Support Program
• Mobility Benefits - Relocation benefits, Transfer Support Policy, Travel Policy
• Retirement Benefits - Employee PF Contribution, Flexible PF Contribution, Gratuity, NPS, Leave Encashment 
• Other Benefits - Higher Education Assistance, Car Lease, Salary Advance Policy

Working at PhonePe is a rewarding experience! Great people, a work environment that thrives on creativity, the opportunity to take on roles beyond a defined job description are just some of the reasons you should work with us. Read more about PhonePe on our blog.

Life at PhonePe

PhonePe in the news