Overview
About the Role
PhonePe is seeking motivated Industrial Trainees to join the Payments Compliance team. This role is ideal for CA prospects with a strong interest in the Indian financial regulatory ecosystem and compliance management. The selected candidate will assist in monitoring, analyzing, and implementing regulatory practices for the Payments vertical while gaining exposure to real-time compliance operations.
Key Responsibilities
- Monitor and analyze updates in Indian payment regulations (RBI, NPCI, etc.)
- Support the compliance team in responding to internal compliance-related queries
- Communicate progress on regulatory implementations with stakeholders
- Collect, organize, and maintain audit-compliant documentation and evidence
- Assist in creating compliance certifications and reporting structures
- Update internal compliance policies and frameworks based on regulatory changes
- Support in managing regulatory audits and observations
- Liaise with internal teams to facilitate understanding and closure of audit observations
- Conduct research on key topics such as KYC, AML, data localization, and transaction monitoring
- Maintain proper records of compliance activities and documentation
Role Requirements
- Strong attention to detail and analytical thinking
- Basic understanding or keen interest in Indian payments regulations and financial compliance
- Familiarity with RBI guidelines, NPCI circulars, and AML regulations (PMLA, etc.)
- Effective communication and interpersonal skills
- Ability to manage multiple tasks and stakeholders efficiently
- Proficient in MS Office Suite (Excel, Word, PowerPoint)
- Excellent command of written and spoken English
- Audit, finance, or compliance-related coursework or certifications are a plus
Education Requirement
- Candidates pursuing Chartered Accountancy (CA)
- University graduates in commerce, law, finance, or related disciplines are preferred
Eligible Batches
- CA aspirants from the batch of 2023, 2024, and 2025
What You Will Gain
- Deep insights into the payments and compliance ecosystem in India
- Hands-on experience in regulatory compliance operations
- Mentorship from industry veterans
- Practical exposure to internal audits, policy updates, and stakeholder collaboration
- Opportunity to build a career in fintech and regulatory frameworks
Technical Skills Required
compliance research, regulatory monitoring, payments compliance, RBI guidelines, NPCI circulars, PMLA, MS Excel, MS Word, MS PowerPoint, audit documentation, stakeholder communication
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Key Skills
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Education Requirements
- University graduates in commerce, law, finance, or related disciplines are preferred
Eligible Batch Years
PhonePe
PhonePe is a leading Indian digital payments platform founded in 2015, headquartered in Bengaluru, Karnataka. Built on the Unified Payments Interface (UPI), PhonePe enables users to make instant money transfers, pay bills, recharge mobile phones, and shop online or offline seamlessly. Its mission is to make digital payments simple, secure, and accessible to every Indian, thereby driving financial inclusion across the country.
With over 1000+ employees and hundreds of millions of registered users, PhonePe has established itself as one of India's most trusted fintech brands. The company has expanded its offerings to include insurance, mutual funds, and micro-loans, positioning itself as a comprehensive financial services provider. In recent years, PhonePe has achieved significant milestones, such as becoming the largest UPI transaction processor in India and launching its own payment gateway for merchants. Its strong market presence and innovative approach have made it a key player in India's rapidly growing digital economy.
Company Details
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Websitephonepe.com