AM- Anti-Corruption

Associate Manager - Anti-Corruption Monitoring

Job Title: Associate Manager: Anti-Corruption Monitoring

‍About The Anti-Corruption Team

The Anti-Corruption team at PhonePe oversees and manages all aspects of the Anti-Corruption program - from maintaining anti-corruption standards and controls, to developing and monitoring, training, screening and managing third parties, collaborating with and providing advice to other business functions who play a role in implementing the program. The program also ensures that activities relating to Donations and Sponsorships are transparent and consistent with the Company& Global Anti- Corruption Policy.

Job Responsibilities

 Assist in conducting periodic anti-corruption monitoring reviews, risk reviews, and audits across business lines and PhonePe entities. In addition, perform Third Party Intermediary (TPI) Audits and special projects as per global mandate.

 Assist in identifying trends in violation of Anti-Corruption procedures and understand the root cause for non-compliance. Subsequently, formulate remedial actions through discussions with stakeholders that reduce risks and financial exposure.

 Build relationships with various business units; identify and communicate possible risks associated with anti-corruption non-compliance; maintain open lines of communication at various levels.

 Collaborate and share best practices with global compliance partners, external counsel, consultants, and third-party service providers.

 Evaluate anti-corruption program elements (including financial controls) and drive continuous improvement and evolution of the program

 Assist in monitoring and continuous improvements of the Anti-Corruption compliance program of PhonePe and ensure compliance with the local and global Anti-corruption laws

 Drives continuous improvements by conducting compliance assessments, focused on implementation and execution of financial controls, in relation with PhonePe’s Anti-corruption compliance program

 Utilize compliance systems and technologies to document and analyse assessment results, track and report on trends, and to prepare reporting for key stakeholders

 Prepare reports and presentations with respect to findings, the levels of compliance and opportunities for further improvement.

Ideal Candidate

 Chartered Accountant/ Law Graduate/ MBA with 3+ years’ experience of working on areas such as Anti-corruption compliance/ investigations, forensics, internal audit, or other relevant areas

 Strong interpersonal skills with an ability to interface with cross-functional teams and communicate with stakeholders across geographies.

 A strong commitment to integrity and professionalism, and passion for excellence.

 Demonstrable computer literacy with specific ability to use Microsoft Word, PowerPoint, Excel, and internet-based applications.

‍PhonePe Full Time Employee Benefits (Not applicable for Intern or Contract Roles)

• Insurance Benefits - Medical Insurance, Critical Illness Insurance, Accidental Insurance, Life Insurance
• Wellness Program - Employee Assistance Program, Onsite Medical Center, Emergency Support System
• Parental Support - Maternity Benefit, Paternity Benefit Program, Adoption Assistance Program, Day-care Support Program
• Mobility Benefits - Relocation benefits, Transfer Support Policy, Travel Policy
• Retirement Benefits - Employee PF Contribution, Flexible PF Contribution, Gratuity, NPS, Leave Encashment
• Other Benefits - Higher Education Assistance, Car Lease, Salary Advance Policy