Manager/Senior Manager, Anti Corruption Compliance

About the role

Compliance program for PhonePe Group. government on behalf of the company and help business units to identify Third party procedure and get clarification on due diligence appendices. third-party intermediaries (TPIs) and Business Partners (BPs). This includes review of the due diligence reports for the ownership structure, Politically Exposed Persons (‘PEP’), pending

What you'll do

• Monitoring all approved and rejected TPIs and circulate the MIS to relevant business units on a
• Track and send TPI certifications to all approved TPIs on an annual basis
• Support Level I and II audits by providing accurate data, resolving operational queries, and
• Designing robust Management Action Plans (MAPs)

What you need

• 7–13 yrs of experience
• Compliance
• Due diligence
• PowerPoint
• MIS reporting
• LLB