About The Role

This role owns Dodo Payments' external compliance and regulatory operations — partner

and processor submissions, statutory and tax filings, transfer pricing, and compliance

certifications. It centralizes the data and coordination currently split across Finance, Risk,

and Legal, so every external questionnaire, filing, and document request gets answered

accurately, consistently, and on time.

Responsibilities

Own partner and processor submissions — underwriting packs for pay-in and payout

partners, portal submissions, and a single tracker across all of them

Maintain one authoritative set of company figures, so that every answer to every

institution (processors, regulators, banks, tax authorities) comes from the same place

Maintain a filing register across all entities — track what is due and when, pull

together documents from Finance and Legal, and submit within deadlines; covers

statutory and tax filings (GST/VAT, TDS, corporate tax), ROC and MCA filings with

the Company Secretary, and coordination with auditors and tax consultants





Assemble transfer pricing documentation and local files, and coordinate

benchmarking work with external advisers, so intercompany transactions stay at

arm's length

Support current entity setup — flag local requirements that affect us financially, and

manage the opening of bank accounts

Maintain corporate documentation — entity registers and corporate packs
Manage compliance vendors and certifications — LegitScript, ControlCase, Sprinto

for SOC 2 and ISO 27001, and others

Support internal MAP and acceptance policy work — categories, countries, and the

KYC/AML structures under them — routed for sign-off

Requirements

3–5 years of experience in compliance operations, regulatory or statutory filings,

company secretarial practice, or a finance compliance function

CS (Intermediate) or CA (Intermediate) background welcome; equally open to

candidates from Big 4 risk & regulatory practices or compliance functio

📌 Compliance & Regulatory Operations Analyst (Bengaluru)
🏢 Dodo Payments
📍 Bengaluru