Associate Director/Director

2 weeks ago

Bengaluru, Karnataka, India Cashfree Payments Full time ₹ 4,80,000 - ₹ 8,00,000 per year

Role Overview:

Cashfree Payments is seeking a highly experienced professional to take on the role of an Associate Director/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, with a proven track record of working in fast-paced, dynamic organizations
  • 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

  • Associate Director

    2 weeks ago

    Bengaluru, Karnataka, India Deloitte Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job requisition ID :: 90671Date: Nov 10, 2025Location: BengaluruDesignation: Associate DirectorEntity: Deloitte Touche Tohmatsu India LLPAssociate Director | SAP | Bengaluru | SAP Test Management

  • Associate Director

    2 weeks ago

    Bengaluru, Karnataka, India BSR & Co Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    DescriptionJob Title: Cloud Solution Architect Practice Area: Advisory DigitalGeo Location: India, KGSThe fastest growing Big Four professional services firm in the U.S., KPMG is known for being a great place to work and build a career. We provide audit, tax and advisory services for organizations in today's most important industries. Our growth is driven...

  • Associate Director

    2 weeks ago

    Bengaluru, Karnataka, India BSR & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    DescriptionJob Title: Microsoft Fabric Data Architect (Role: Associate Director)Practice Area: Advisory TechnologyGeo Location: India, KGSThe fastest growing Big Four professional services firm in the U.S., KPMG is known for being a great place to work and build a career. We provide audit, tax and advisory services for organizations in today's most...

  • Associate Director

    2 weeks ago

    Bengaluru, Karnataka, India Acme Interiors Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Seeking a dynamic Associate Director - Business Development to drive growth in workplace fitouts and general contracting services. With minimum 8-12 years of experience in business development within interior contracting, D&B companies, or IPC.

  • Associate Director

    6 days ago

    Bengaluru, Karnataka, India Deloitte Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Job requisition ID :: 91162Date: Oct 27, 2025Location: BengaluruDesignation: Associate DirectorEntity: Deloitte South Asia LLPSr BW Hana

  • Associate Creative Director

    7 days ago

    Bengaluru, Karnataka, India Triloke Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    Ulsoor, Bangalore | Full-time | On-site onlyWe're looking for anAssociate Creative Directorwho can lead ideas from chaos to clarity, and campaigns from concept to cult status.You'll:Lead creative strategy, storytelling, and design across brands.Guide a passionate team of writers, designers, and art directors.Partner with strategy and client teams to craft...

  • Associate Director-Audit

    2 weeks ago

    Bengaluru, Karnataka, India gtprod Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Associate Director Audit Position We're Hiring: Associate Director Audit Join Our Team and Make a Difference Key Responsibilities:Lead and manage a team of auditors to ensure high-quality audit projects are delivered on timeDevelop audit plans and strategies in alignment with company goals and regulatory requirementsReview audit findings and provide...

  • Associate Director

    2 weeks ago

    Bengaluru, Karnataka, India Eli Lilly and Company Full time ₹ 15,00,000 - ₹ 45,00,000 per year

    At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...

  • Associate Director

    1 week ago

    Bengaluru, Karnataka, India Eli Lilly Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...

  • Associate Director

    7 days ago

    Bengaluru, Karnataka, India Simplilearn Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Company DescriptionSimplilearn is the world's leading digital skills platform, providing training to help individuals thrive in the digital economy. We offer rigorous online training in disciplines like Cyber Security, Cloud Computing, Project Management, Digital Marketing, and Data Science. Our courses are designed by over 2,000 industry and academic...