Cashfree - Director - Merchant Risk (9-15 yrs)

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