Day-to-day management, execution and oversight of key components of the Anti-Corruption
Compliance program for PhonePe Group.
Understand from business unit the scope of work of vendors who will have any interaction with
government on behalf of the company and help business units to identify Third party
intermediaries (TPI)
Co-ordinate with business unit to fill required due diligence appendices as per Anti-Corruption
procedure and get clarification on due diligence appendices.
Initiate due diligence in Global TPI Screening system and manages the due diligence process for
third-party intermediaries (TPIs) and Business Partners (BPs). This includes review of the due
diligence reports for the ownership structure, Politically Exposed Persons (‘PEP’), pending
cases/ litigations, market reputation, regulatory non-compliance, adverse media, sanctions if
any.
Conduct thorough reviews of TPI contracts and manage the annual certification process using
streamlined workflows.
Monitoring all approved and rejected TPIs and circulate the MIS to relevant business units on a
periodic basis.
Track and send TPI certifications to all approved TPIs on an annual basis.
Support Level I and II audits by providing accurate data, resolving operational queries, and
designing robust Management Action Plans (MAPs).