PhonePe is inviting applications for the post of Payments Compliance Intern for the year 2025. Here is everything that you need to know about this PhonePe Internship!
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About PhonePe
With its headquarters located in Bangalore, India, PhonePe is an Indian digital wallet and e-commerce payment system provider. Burzin Engineer, Rahul Chari, and Sameer Nigam launched it in December 2015. The first payment app developed on a unified payments interface was the PhonePe app, which launched in August 2016.
Roles & Responsibilities
- Help the compliance team keep an eye on and evaluate modifications to Indian payments laws, policies, and circulars published by the RBI and other pertinent organizations.
- Help in answering internal teams’ questions about compliance obligations.
- Provide timely and frequent information on the status of the ongoing regulatory implementations to all pertinent parties.
- For upcoming audit requirements, gather and preserve pertinent evidence from stakeholders regarding the different implementations that have been completed.
- Assistance in developing and offering compliance certificates for all regulatory implementations that are periodically carried out with different stakeholders.
- Assist in recording and revising internal compliance frameworks and policies to reflect changes in regulations.
- Help with regulatory inspections and make sure that the observations with various stakeholders are closed.
- Communicate with internal stakeholders to promptly communicate the audit’s requirements and findings.
- Assist management in gathering, maintaining, and closing out audit findings, implementing controls in accordance with audit recommendations, and making sure that all non-IT audit observations are met.
- Keep thorough records of all compliance-related actions and paperwork.
- Investigate certain payment-related compliance issues, such as KYC/AML, data localization, transaction monitoring, etc.
Requirements
- Excellent attention to detail about each product’s controls and regulations
- Basic understanding of or a strong interest in Indian regulations, especially those pertaining to payments and financial services
- Have a solid understanding of the laws that apply in APAC and India.
- Extremely meticulous, driven, inquisitive person with strong time-management, analytical, and communication abilities
- A quick-witted person who enjoys the challenges of comprehending and interpreting rules and procedures in various industries and jurisdictions.
- Strong interpersonal, persuading, and communication abilities. The candidate should be able to build trust and solid relationships with corporate partners, control functions, and senior business leaders around the world.
- English proficiency, both in writing and speaking, is essential. Outstanding writing abilities and the capacity to produce succinct, understandable reports with little oversight.
- Have an audit and / or relevant industry qualifications, or a university degree.
Location
Bangalore
Stipend
Paid opportunity. Amount not disclosed
How To Apply For This Internship?
To apply for the PhonePe internship, click here.
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