Manager/Senior Manager, Anti Corruption Compliance
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Job Description
Structured overview of role & requirementsAbout This Role
Manage and oversee the Anti-Corruption Compliance program components within PhonePe Group.
Coordinate with business units to identify and conduct due diligence on Third Party Intermediaries (TPIs) involved with government interactions, including initiation, review, and monitoring of due diligence processes.
Support audits by providing data, resolving queries, and developing Management Action Plans related to anti-corruption compliance.
Minimum Requirements
Commerce or Law Graduate degree mandatory.
7+ years of relevant experience in vendor due diligence, reviewing due diligence reports, identifying and resolving red flags.
Proficient in Microsoft Word, PowerPoint, Excel, internet-based applications.
Work Experience Required: 7+ years in relevant anti-corruption or vendor due diligence roles.
Ideal Candidate Profile
Experienced in handling ownership structure reviews, PEPs checks, regulatory compliance, and sanction screening within third-party due diligence.
Able to manage multiple stakeholders and coordinate cross-functional teams effectively.
Detail-oriented with strong analytical skills to interpret due diligence findings and develop actionable conclusions.