Compliance & Regulatory Operations Associate
Dodo Payments · Posted Oct 7
Global Merchant of Record and billing platform for SaaS and AI-first companies
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About the role
Dodo Payments is a payments company, and this role owns its external compliance and regulatory operations — partner and processor submissions, statutory and tax filings, transfer pricing, and compliance certifications. The position centralizes 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. It involves maintaining filing registers across entities, transfer pricing documentation, corporate documentation, and compliance vendor and certification management (SOC 2, ISO 27001).
What you will do
- 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
Skills used in this role
What the employer is looking for
- 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
Benefits and support
- Health + accidental insurance
About Dodo Payments
Dodo Payments is a global Merchant of Record (MoR) and billing platform designed for SaaS, AI-first, and digital product businesses. The platform streamlines cross-border commerce by taking care of legal and financial responsibilities, global tax calculations, compliance, invoicing, and local payment processing across more than 150 countries. It empowers developers, solopreneurs, and scaling enterprises to monetize globally without setting up local entities.
- Industry
- Payments
- Company size
- 50-100 employees
- Founded
- 2024
- Location
- Bengaluru, India
- Funding stage
- Seed
Funding
Seed · $2.1M raised
- 2025-02-01Seed$1M
- 2025-12-24Pre-Seed$1.1M
Leadership
Co-Founder & CEO
Ayush Agarwal
Co-Founder & CPTO
Recent coverage
Financial IT
Dodo Payments Raises $1.1M to Expand Cross-Border Payment Solutions2025-03-11
FinTech Global
Dodo Payments secures $1.1m pre-seed funding to simplify global transactions2025-02-28
Indian Startup News
Cross-border payments startup Dodo raises $1.1 million led by Antler, 9Unicorns2025-02-25