About IDfy:
IDfy is an Integrated Identity Platform that eliminates fraud and establishes trust between entities.

Our solutions help companies accurately identify people, run background checks, conduct KYC, mitigate lending risks, onboard associates, and so much more.
If you have opened an account with HDFC Bank, ordered from Amazon and Zomato , transacted through Paytm and Bharat Pe , or played on Dream

11 and MPL , you might have already experienced IDfy. Without even knowing it. 's just how we roll

Since its inception in 2011 , IDfy has impacted more than 150 million lives.

Today, we run 60 million+ verifications for 1300+ clients across India, Southeast Asia, and the Middle E ast , every month.
Recently, IDfy was named by Forbes magazine as one of 100 Asian companies to watch in 2024 .

Besides this, IDfy has been a recipient of several accolades such as Deloitte Technology Fast 50 , 2024 India Winner, Fintech Scale Up of the Year , Best Reg Tech Implementation, and Innovator in Video Solutions for Financial Services .

Some of our notable investors include Trans Union and international venture capitalists like Mega Delta Capital, BEENEXT , and Dream Incubator .
Blume Ventures is an early investor and continues to place their faith in us.

Your Job Description

Professionally handle communications with internal and external stakeholders on compliance issues.

Maintain
up-to-date
knowledge of IDfy's products, environment, systems, and architecture.

Educate control owners on compliance workflows and processes.

Maintain IDfy's security control framework and continuous control monitoring activities.

Gather and report on established metrics within the security compliance programs.

Conduct security control tests of design and tests of operating effectiveness activities.

Identify observations and manage remediation tasks through to closure while adhering to strict deadlines.

Support internal and external auditors or advisors as needed.

Demonstrated experience with security control frameworks, e.g. SOC 2 , ISO

27001 , etc.

Execute end-to-end compliance initiatives in accordance with the compliance roadmap.

Design high-quality test plans and direct security control test activities.

Continuously improve IDfy's security control framework

Direct external audits.

Build and maintain security controls that map to IDfy's security compliance requirements and provide implementation recommendations.

What's it like working at IDfy?

We build products that detect and prevent fraud. At IDfy, you will apply
your skills
to stay one step ahead of fraudsters.

You will

be mind-mapping fraudsters' modus operandi, predicting evolution of fraud techniques, and designing solutions to prevent new & emerging fraud.
At IDfy, you will work on the entire end-to-end solution rather than a small cog of a giant wheel.

Thanks to our problem-centric approach, one in which we find the right technology to solve a problem rather than the other way around, you will always be working on the latest technologies.
We work hard and party hard. There are weekly sessions on emerging technologies. Work weeks are usually capped off with board games, poker, karaoke and other fun activities