Manage PhonePe Group’s anti-corruption compliance processes, including due diligence and oversight of third-party intermediaries and business partners.
Running existing work“Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for PhonePe Group.”
Product areasAnti-Corruption Compliance program · Third-party intermediary screening and due diligence · TPI contracts and annual certifications · Compliance audits and Management Action Plans
GoalsIdentify and assess corruption and compliance risks among third-party intermediaries and business partners · Review and resolve due diligence red flags · Maintain TPI certifications and monitoring · Support audits with accurate data and robust Management Action Plans
MarketsPhonePe Group business units · Third-party intermediaries and business partners
TechGlobal TPI Screening system · Microsoft Word · Microsoft PowerPoint · Microsoft Excel