27 Sep
|
PhonePe
|
Bengaluru
Job Description
Contribute and point-out risks of the product/service during pre-planning work.
Prepare the control checklist required for the review for each regulatory and unregulated functions
Design work programs and execute steps within the agreed deadlines to evaluate compliance with rules and regulations.
Interact with senior heads of business and compliance as part of scoping, control design assessment, reporting findings and offering solutions to address control gaps or enhance processes.
Formulate questions to be asked during walkthroughs and lead walkthroughs when called upon
Identify controls after attending a walkthrough, specifically those related to the risks noted
Provide rough drafts of issue documentation.
Define test scripts, coordinate with respective development teams to run the same during the review process and evaluate the outcome along with the manager.
📌 Ctm Specialist Bengaluru
🏢 PhonePe
📍 Bengaluru