PhonePe Off Campus Recruitment:-

PhonePe is hiring candidates for the role of Industrial Trainee (CA Intern) for the Bangalore, India location. The complete details about PhonePe Off Campus Recruitment are as follows.

Company Name:- PhonePe

Job Position:- Industrial Trainee (CA Intern)

Job Location:- Bangalore, India

Salary Package:- As per Company Standards

Required Qualifications & Skills:-

  • Good eye for detailing with respect to each product regulations and controls 
  • Inclination and focus on Controls Testing (which very importantly includes (i) assessing the design of controls, and (ii) whether the controls are operating effectively) would be a good candidate. The would be the key & critical foundation. Basic AML/ OFAC experience would be preferred.
  • Passion for technical compliance and be interested in conducting wide-scale investigative reviews.
  • Have a good appreciation of the regulations applicable in India and APAC.
  • Highly detail-oriented, motivated, curious individual with good time-management skills, analytical and communication skills
  • Quick and sharp individual who relishes the challenges of understanding and interpreting regulations and processes across different businesses and jurisdictions.
  • Strong communication, interpersonal and influencing skills. The candidate should have the ability to establish credibility and strong partnerships with senior business leaders, control functions and corporate partners globally.
  • Fluency in written and spoken English is a must have. Excellent written skills, and ability to prepare clear, concise reports with minimal supervision.
  • Have an audit and / or relevant industry qualifications, or a university degree.
  • Proficiency in Excel and SQL is a preferred skill to have.

Key Roles and Responsibilities:-

  • Contribute and point-out risks of the product/service during pre-planning work.
  • Prepare the control checklist required for the review for each regulatory and unregulated functions 
  • Designing work programs and executing steps, meeting deadlines to evaluate compliance with rules and regulations.
  • Interacting with senior heads of business and compliance as part of scoping, control design assessment, reporting findings and offering solutions to address control gaps or enhance processes.
  • Formulate questions to be asked during walkthroughs and lead walkthroughs when called upon
  • Identify controls after attending a walkthrough, specifically those related to the risks noted
  • Provide rough drafts of issue documentation, identifying the important parts required.
  • Define testing scripts, coordinate with respective development teams to run the same during the review process and evaluate the outcome along with the manager.

PhonePe Off Campus Recruitment Application Process:-

Apply In Below Link

Note:– Only shortlisted candidates will receive the call letter for further rounds

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