Compliance & Regulatory Operations Associate

Dodo Payments, Inc.; Bengaluru; On-site; INR 800,000 - 1,200,000; Full time

Benefits offered by this job

Health + accidental insurance

Growth path based on performance

Job summary

Dodo Payments in Bengaluru is seeking an experienced professional to own external compliance operations, including submissions, filings, transfer pricing, and certifications. This role centralizes data across Finance, Risk, and Legal so every external request is answered accurately and on time.

You will maintain a single source of truth for statutory and tax records, coordinate with auditors and tax advisers, and support new entity setups while driving SOC 2 and ISO 27001 certifications across

Qualifications

• 3–5 years of experience in compliance operations, regulatory or statutory filings, or finance compliance.
• CS or CA Intermediate background; experience in payments/fintech regulatory practices is welcome.
• Strong organization skills with tracker ownership across Finance, Risk and Legal.

Responsibilities

• Own partner and processor submissions and maintain a single tracker for all submissions.
• Maintain an authoritative set of company figures for all regulator and bank communications.
• Manage a filing register across entities, track due dates, and coordinate with Finance, Legal and auditors.
• Assemble transfer pricing documentation and coordinate benchmarking with external advisers.
• Support new entity setups and manage corporate documentation and bank account openings.
• Maintain corporate packs and liaise with compliance vendors for certifications (SOC 2, ISO 27001).
• Support MAP and KYC/AML policy work and obtain sign-offs.

Skills

Regulatory compliance

Documentation tracking

Cross-functional coordination

Data reconciliation

Finance/Secretarial exposure

Education

CS (Intermediate) or CA (Intermediate) background

Tools

Excel

Job description

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 new 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 organizational skills — comfortable owning trackers, deadlines, and cross-team follow-ups spanning Finance, Risk, and Legal
• Comfortable working across spreadsheets and reconciling figures from multiple sources into a single, consistent record
• No legal qualification required

Please Note: This is not a merchant risk or AML alert-review role — there are no onboarding decisions, transaction monitoring, case queues, or deboarding involved. It is also not a legal or tax specialist role — legal and tax positions and sign-off stay with the Compliance & Legal and Finance leads.

Success Metrics (3–6 months)

• No statutory deadline missed after handover, across all entities the register covers
• A single maintained set of figures adopted as the source for all processor, regulator, and bank submissions
• Underwriting and portal submission tracker operational across all partner and processor relationships
• Transfer pricing documentation and local files assembled for the relevant cycle, coordinated with advisers

Why Join Us

• Real breadth from day one — four entities across multiple jurisdictions
• Direct dealings with global processors, banks, and regulators
• Build the compliance operations function from scratch, rather than inherit one

Compensation, Benefits & Growth

• Health + accidental insurance
• Clear growth path based on performance