PhonePe is inviting applications for the post of CTM 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
- Contribute to the pre-planning process by highlighting the product’s or service’s dangers.
- Assemble the control checklist needed for each regulated and unregulated function’s assessment.
- Creating work plans, carrying out procedures, and adhering to deadlines in order to assess adherence to laws and guidelines.
- Scoping, control design evaluation, reporting results, and proposing remedies to close control gaps or improve procedures all involve interacting with senior business and compliance heads.
- Create a list of questions to ask during walkthroughs and, if asked, conduct them.
- Following a tour, identify the controls, paying particular attention to those pertaining to the identified risks.
- Provide preliminary versions of the problem documentation, noting the key components that are needed.
- Define testing scripts, coordinate with respective development teams to run the same during the review process and evaluate the outcome along with the manager.
Requirements
- Excellent attention to detail about each product’s controls and regulations
- Predisposition and attention to controls A good candidate would be testing, which crucially includes determining whether the controls are functioning successfully and evaluating the controls’ design. The foundation would be crucial and essential. Experience with basic AML/OFAC would be ideal.
- Enthusiasm for technical compliance and a desire to carry out extensive investigative reviews.
- 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.
- Possess a university degree, an audit, and/or pertinent industry credentials.
- It is desirable to be proficient in SQL and Excel.
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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