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Dodo Payments

Compliance & Regulatory Operations Associate

Bangalore, Karnataka, India

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hirly's read of this role

Seniority
Mid level
Country
IN
Work mode
On-site / unstated
First seen by hirly
24 Sept 2026

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the posting

  • 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
Original posting on Dodo Payments's site ↗

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