Compliance & Regulatory Operations Associate

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: documentation,tax,compliance,finance,operations