Associate Manager - Anti-Corruption Monitoring

About PhonePe Group:

PhonePe is Indias 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 techenabled businesses such as Pincode for hyperlocal shopping and Indus App Store which is Indias first localized App Store. The PhonePe Group is a portfolio of businesses aligned with the companys 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: AntiCorruption Monitoring

About the AntiCorruption Team

The AntiCorruption team at PhonePe oversees and manages all aspects of the AntiCorruptionprogram from maintaining anticorruption standards and controls to developing and monitoringtraining screening and managing third parties collaborating with and providing advice to otherbusiness functions who play a role in implementing the program also ensures that activities relating to Donations and Sponsorships are transparent andconsistent with the Company& Global Anti Corruption Policy.

Job Responsibilities

Assist in conducting periodic anticorruption monitoring reviews risk reviews and auditsacross 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 AntiCorruption procedures and understand theroot cause for noncompliance. Subsequently formulate remedial actions throughdiscussions with stakeholders that reduce risks and financial exposure.
Build relationships with various business units; identify and communicate possible risksassociated with anticorruption noncompliance; maintain open lines of communication atvarious levels.
Collaborate and share best practices with global compliance partners external counselconsultants and thirdparty service providers.
Evaluate anticorruption program elements (including financial controls) and drivecontinuous improvement and evolution of the program
Assist in monitoring and continuous improvements of the AntiCorruption complianceprogram of PhonePe and ensure compliance with the local and global Anticorruption laws
Drives continuous improvements by conducting compliance assessments focused onimplementation and execution of financial controls in relation with PhonePes Anticorruption compliance program
Utilize compliance systems and technologies to document and analyse assessment resultstrack and report on trends and to prepare reporting for key stakeholders
Prepare reports and presentations with respect to findings the levels of compliance andopportunities for further improvement.

Ideal Candidate
Chartered Accountant/ Law Graduate/ MBA with 3 years experience of working on areassuch as Anticorruption compliance/ investigations forensics internal audit or otherrelevant areas
Strong interpersonal skills with an ability to interface with crossfunctional teams andcommunicate 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 PowerPointExcel and internetbased 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 Daycare 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.

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