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Cashfree Payments
9 Cashfree Payments Jobs
Cashfree - Director - Merchant Risk (9-15 yrs)
Cashfree Payments
posted 2d ago
Flexible timing
Key skills for the job
What You Will Do:
- The 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.
- Supervise and handle interactions with Law Enforcement Agencies pertaining to the Chargebacks or any other ongoing enquiries concerning Cashfree's merchants
- 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 9-15 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.
Location: Bangalore
Functional Areas: Other
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