Associate Director/director

3 days ago

Bangalore Karnataka, India Cashfree Payments Full time

Role Overview Cashfree Payments is seeking a highly experienced professional to take on the role of an Associate Director - Fraud Risk Strategy This position involves developing and implementing robust policies and frameworks to manage financial crime risks including Anti-Money Laundering AML and fraud prevention while ensuring compliance with regulatory requirements What You Will Do Policy Development Oversight Strengthen and implement comprehensive policies for financial crime risk management encompassing Anti-Money Laundering AML fraud prevention and detection mechanisms This includes developing maintaining and overseeing policies processes and product-level interventions to ensure robust risk mitigation Relationship Management Managing banking relationships from Risk Compliance standpoint also governing the VISA RBI NPCI guidelines Risk Management Enhance preventive and detective frameworks to mitigate financial crime risks across Cashfree Payments systems Regulatory Compliance Ensure adherence to applicable laws regulations and guidelines by implementing necessary changes in internal processes Monitoring Reporting Establish robust monitoring systems for suspicious activities and ensure timely reporting to relevant authorities Team Leadership Provide strategic direction to the financial crime risk team and foster a culture of compliance and risk awareness Operations Oversight Lead a team of risk analysts to manage Fraud and AML operations - including merchant reviews transaction monitoring and escalation handling - and to respond to summons and data requests from Law Enforcement Agencies LEAs in a timely and compliant manner What You Will Need Bachelor s Advanced degree in law finance business administration or a related field 10-15 years of experience in policy development fraud strategy and financial crime risk management Strong understanding of regulatory frameworks in India Exceptional stakeholder management skills with the ability to liaise effectively with regulators Internal tech product team banking partners Analytical mindset with proficiency in data-driven decision-making Leadership experience in managing cross-functional teams and driving organizational change

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