CTM Specialist
Full Job Posting
Qualifications
- Good eye for detailing with respect to each product regulations and controls
- Inclination and focus on Controls Testing on (i) assessing the design of controls, and (ii) whether the controls are operating effectively is a key expectation.
- At least 2 to 4 years of audit, compliance testing or monitoring, or relevant Compliance experience.
- 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
- 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. (Ex: CIA, CRCMP)
- Proficiency in Excel and SQL is a preferred skill to have.
- Basic AML/ OFAC experience would be preferred, in addition to the requirements above.
About PHONEPE LIMITED
Walmart-controlled Indian digital payments company serving consumers and merchants with payments, lending, insurance, wealth, and app-store services.
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