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
Skills: finance,tax,operations,documentation,compliance
