Financial Crime Risk Specialist

19 hours ago

Bengaluru, Karnataka, India beBeeFraud Full time ₹ 95,00,000 - ₹ 1,15,40,000
Senior Manager - Fraud Risk

About Cashfree Payments:

Cashfree Payments is a leading payments and API banking solutions company. We provide full-stack payments solutions enabling businesses in India to collect payments and make payouts via all available methods with a simple integration.

We offer an advanced and easy way to integrate payment gateway, a split payment solution for marketplaces, bank account verification API, and Auto Collect - a virtual account solution to match inbound payments to customers.

Our technology has led us to be one of the top payment processors in India, processing transactions worth over $80 billion annually. We have enabled more than 800,000 businesses with payment collections, vendor payouts, wage payouts, bulk refunds, expense reimbursements, loyalty, and rewards.

In addition to India, our products are used in eight other countries including USA, Canada, and UAE.

Job Responsibilities:

  • Develop and implement comprehensive policies for financial crime risk management, encompassing Anti-Money Laundering (AML), fraud prevention, and detection mechanisms.
  • Manage banking relationships from Risk/Compliance standpoint & also govern VISA/RBI/NPCI guidelines.
    Enhance preventive and detective frameworks to mitigate financial crime risks across Cashfree Payments' systems
    Ensure adherence to applicable laws, regulations, and guidelines by implementing necessary changes in internal processes
    Establish robust monitoring systems for suspicious activities and ensure timely reporting to relevant authorities
    Provide strategic direction to the financial crime risk team and foster a culture of compliance and risk awareness.

Requirements:

  • Bachelor's or Advanced degree in law, finance, business administration, or a related field.
  • 8-10 years experience in policy development, fraud strategy, and financial crime risk management within fintech or financial services.
  • 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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