Associate Manager, Vigilance

5 days ago

Bangalore Karnataka, India Razorpay Full time

Razorpay was founded by and in 2014 Razorpay is building a new-age digital banking hub Neobank for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes What started as a B2B payments company is processing billions of dollars of payments for lakhs of businesses across India We are a full-stack financial services organisation committed to helping Indian businesses with comprehensive and innovative payment and business banking solutions built over robust technology to address the entire length and breadth of the payment and banking journey for any business Over the past year we ve disbursed loans worth millions of dollars in loans to thousands of businesses In parallel Razorpay is reimagining how businesses manage money by simplifying business banking via and enabling capital availability for businesses via The Role Roles and responsibilities Support to build liaison between the Company and National State Law Enforcement Agencies fostering effective communication and collaboration Provide the Law Enforcement ecosystem nationwide desired support for investigations demonstrating maturity and discretion in managing challenging situations Collaborate with internal and external legal counsels and cross-functional teams on escalations and engagement with law enforcement entities including emergencies directed towards the company Facilitate clear and timely responses to inquiries from law enforcement and government agencies both written and verbal Identify potential threats to the company and its employees proactively defusing any escalating situations Engage in investigations under the supervision of the Vigilance direct to ensure compliance and mitigate risks Collaborate with legal compliance and other relevant departments to ensure a cohesive approach to risk management and vigilance Plan schedule and promote law enforcement meetings conferences and training sessions to enhance cooperation and knowledge sharing Represent the company at conferences and meetings organized by law enforcement or government agencies articulating the Company s policies and procedures for handling law enforcement requests Prepare and present reports findings and recommendations to the Vigilance team management demonstrating transparency and accountability in efforts Mandatory qualifications Minimum of 6-8 years of experience in law enforcement financial crime investigation with a strong understanding of applicable laws and regulations in India Law Background is mandatory Proficiency in the Indian Judicial System and the Indian Penal Code IPC Excellent communication negotiation and interpersonal skills with the ability to build relationships and collaborate with diverse stakeholders across different levels of the organisation Fluency in multiple languages including English Hindi and regional languages Experience in accurately reviewing processing and summaries Indian legal requests Willingness and ability to travel within India as needed Razorpay believes in and follows an equal employment opportunity policy that doesn t discriminate on gender religion sexual orientation colour nationality age etc We welcome interests and applications from all groups and communities across the globe Follow us on

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