PhonePe Internship 2024 for CA – Intern/ Industrial Trainee (CTM) Openings

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PhonePe Internship 2024: Greetings to the candidates! We have come before you to let you know about the PhonePe Internship Openings for the role of CA – Intern/ Industrial Trainee (CTM). The recruiters of PhonePe company are looking for candidates who are passionate and willing to work in challenging environments. The hiring team will use the candidate’s passion and expertise in creating world-class products. Candidates who are graduates or undergraduates with strong communication skills are eligible to apply for the PhonePe Internship 2024. We believe applicants gain a greater breadth of experience by exploring new roles within the firm and encouraging internal transfer opportunities. Bookmark this page to visit more often to get updates on PhonePe Careers.

PhonePe Internship 2024 for Intern, Privacy Compliance

PhonePe Internship 2024 for CA – Intern/ Industrial Trainee (CTM) Openings

PhonePe Internship Roles and Responsibilities

• Contribute and point out risks of the product/ service during pre-planning work.
• Prepare the control checklist required for the review of each regulatory and unregulated
  function
• 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 Role Requirements

• Good eye for detailing for each product’s regulations and controls
• Inclination and focus on control testing (which very importantly includes (i) assessing the design of controls, and (ii) whether the controls are operating effectively) would be a good candidate. This would be the key & critical foundation. Basic AML/ OFAC experience would be preferred.
• Passion for technical compliance and be interest in conducting wide-scale investigative
  reviews.
• Have a good appreciation of the regulations applicable in India and APAC.
• A highly detail-oriented, motivated, curious individual with good time-management skills, analytical and communication skills
• A 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.

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