Principal Officer

3 days ago

Bengaluru, India Cashfree Payments Full time

**What You Will Do**:
The Principal Officer 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 12-15 years experience with 8 years of relevantExcellent communication and interpersonal skills
- Strong analytical and problem-solving skills
- Ability to work independently and as part of a team

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