Associate Director

3 weeks ago

Bangalore, India Cashfree Payments Full time

What You Will Do:

  • The Associate Director/Director will be responsible for building and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management
  • This role calls for an individual with domain knowledge, strong judgment and decision-making skills, who can navigate in the area of ambiguity and foster a pragmatic risk management approach
  • Effectively manage AML/ CFT and Fraud risk for the Company by building and implementing appropriate policies, processes and mechanisms in partnership with relevant stakeholders
  • Monitor the Company’s compliance with applicable regulatory guidelines
  • Strengthen relations with regulatory bodies and Law Enforcement Agencies, and represent the company as needed
  • Provide guidance and training to employees on AML/CFT and fraud risk management
  • Conduct audits and investigations to ensure ongoing compliance
  • Keep abreast of changes in regulations and industry best practices

What You Will Need:

  • Bachelor’s degree in law, finance, business administration, or a related field
  • Overall 8-12 years experience with 5 years of relevant in heading the AML/ CFT and Fraud Risk management team
  • Excellent communication and interpersonal skills
  • Strong analytical and problem-solving skills
  • Ability to work independently and as part of a team

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