Manager/Senior Manager, Anti Corruption Compliance
Core
Manage and execute the Anti-Corruption Compliance program, overseeing third-party intermediaries (TPIs) and business partners (BPs) for the PhonePe Group.
Role type
Senior IC compliance manager (anti-corruption)
Builds
Anti-corruption compliance workflows and due diligence processes for third-party intermediaries
Domain
Financial services + regulatory compliance
Required skills
Due diligence management, Third-party screening, PEP identification, Adverse media analysis, Contract review, Audit support, MIS reporting, Risk assessment
Preferred skills
None stated
Technologies
Global TPI Screening system
Responsibilities
Manage execution of the Anti-Corruption Compliance program, Initiate and manage due diligence for TPIs and BPs including ownership structure and sanctions checks, Conduct reviews of TPI contracts and manage annual certification, Monitor approved/rejected TPIs and circulate MIS reports, Support Level I and II audits with data and Management Action Plans