Senior Manager/associate Director - Risk & Compliance Job in Cashfree Payments
Senior Manager/associate Director - Risk & Compliance
- Bengaluru, Bangalore Urban, Karnataka
- Not Disclosed
- Full-time
Position: Senior Manager / Associate Director Risk & Compliance
Location: Bengaluru
Employment Type: Full-Time
Department: Risk & Compliance
Role Overview:
Cashfree Payments is looking for a seasoned professional to join as Senior Manager / Associate Director Risk & Compliance. This leadership role focuses on developing and implementing strong policies and frameworks to manage financial crime risks such as Anti-Money Laundering (AML) and fraud prevention, while ensuring compliance with regulatory mandates. The role also includes handling inquiries from law enforcement agencies and banks, managing merchant dues recovery, and overseeing regulatory change implementation.
Key Responsibilities:
Policy Development & Oversight:
- Develop, enhance, and oversee comprehensive policies and procedures for financial crime risk management, including AML, fraud detection, and prevention strategies. Ensure product-level interventions align with risk mitigation goals.
Relationship Management:
- Manage relationships with banking partners from a risk and compliance perspective. Ensure adherence to VISA, RBI, and NPCI guidelines.
Risk Management:
- Strengthen preventive and detective controls to effectively mitigate financial crime risks within Cashfree Payments ecosystem.
Regulatory Compliance:
- Monitor and ensure full compliance with applicable laws, regulations, and guidelines by implementing necessary process and policy updates.
Monitoring & Reporting:
- Establish and maintain monitoring frameworks for suspicious activities and ensure timely reporting to regulatory authorities and internal stakeholders.
Team Leadership:
- Lead and mentor the financial crime risk team, fostering a strong culture of compliance and risk awareness across the organization.
Qualifications & Experience:
- Bachelor s or advanced degree in Law, Finance, Business Administration, or a related field.
- 8-10 years of relevant experience in policy development, fraud strategy, and financial crime risk management within fintech or financial services sectors.
- In-depth understanding of Indian regulatory frameworks related to financial crime and compliance.
- Exceptional stakeholder management skills, with proven ability to engage effectively with regulators, internal tech/product teams, and banking partners.
- Strong analytical skills with a data-driven approach to decision-making.
- Demonstrated leadership experience in managing cross-functional teams and driving organizational change initiatives.
Qualification : Bachelors or advanced degree in Law, Finance, Business Administration, or a related field
