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 — 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 functions at
payments/fintech companies
● Strong or

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