BharatPe was founded in 2018 with the vision of making financial inclusion a reality for Indian merchants. In 2018, BharatPe launched India’s first UPI interoperable QR code, the first zero MDR payment acceptance service. In 2020, post-Covid, BharatPe also launched India’s only zero MDR card acceptance terminals – BharatSwipe. Currently serving over 1 millions merchants across 400+ cities , the company is a leader in UPI offline transactions, with annualized Transaction Processed Value of US$ 26 Bn in payments. The company has already facilitated disbursement of loans totalling to over ₹10000 crores to merchants, since launch. BharatPe has raised over US$ 583 million in equity till date. The company’s list of marquee investors includes Tiger Global, Dragoneer Investment Group, Steadfast Capital, Coatue Management, Ribbit Capital, Insight Partners, Steadview Capital, Beenext, Amplo, and Sequoia Capital (now Peak XV Partners).
Not specified
INR 7.0 - 15.0 Lacs P.A.
Work from Office
Full Time
In this role, you have the opportunity toEvaluate effectiveness of the policies, procedure, and standards & add value by acting as a facilitator in financial, operational, credit and regulatory risk management & help organization accomplish its objectives by bringing a systematic and disciplined approach. You will also get to devise & introduce latest internal and management audit systems for all facets of the companys business & activities across all geographies and conduct periodic audits of systems & procedures, financial systems & records & techno legal compliances Responsibilities will include: Assess and document function-wise risks organization is exposed to, identify and document internal controls mitigating risks • To assess controls, operational efficiencies and compliance with selected policies, procedures and regulations including any special task/ projects • Conduct risk based internal audits for the assigned areas to identify control design gaps and operational ineffectiveness, non-adherence with internal process/policies and applicable regulatory guidelines. Provide recommendations and document appropriate management actions. • Conducting discussion with process owners/ stakeholders for report finalization • Preparation of Internal audit reports post discussion with various stakeholders and preparation of audit committee deck. • Formulation of sound policies & protocols with a view to establish an effective & efficient audit process • Review and evaluate corrective measures for satisfaction of audit findings as well as monitors adequacy of corrective procedures • Review timely and appropriate implementation corrective action by process owners • Resolve audit problems that occur and develop modifications to coverage and schedule • Perform special reviews as assigned from time to time
Not specified
INR 12.0 - 18.0 Lacs P.A.
Work from Office
Full Time
Functional Expertise Draft, negotiate, and review a broad range of technology agreements to support the business team, including terms of use, master services agreements, business correspondent agreement, payment facilitation agreements, association/network agreements, and financial institution partnership agreements. Providing compliance advice to the product development team and to other internal teams to ensure Bharatpe products are compliant with applicable regulations.Interaction Developing and maintaining internal as well as external stakeholders. Coordinating with internal team on internal matters and provide guidance. Working on proactive engagement with regulatory bodies on policy advocacy and advisory for Fintech policies.Problem Solving Ensure that Bharatpe 's policies and procedures are followed and that all commercial agreements align with company policies, other contractual obligations, and applicable laws and regulations. Identify trends and potential impacts of legal and regulatory changes on data security and advise Bharatpe Group on these developments.
Not specified
INR 0.0 - 0.0 Lacs P.A.
Work from Office
Full Time
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