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Director - Financial Crime Risk

10.00 to 13.00 Years   Bengaluru/ Bangalore (Karnataka)   11 May, 2025
Cashfree
Job LocationBengaluru/ Bangalore (Karnataka)
EducationAny Graduate
SalaryAs per Industry Standards
IndustryIT-Hardware/Networking, Telecom
Functional AreaBanks/Insurance/Financial Services
EmploymentTypeFull-time

Job Description

Cashfree Payments is seeking a highly experienced professional to take on the role of Director - Financial Crime Risk. This leadership 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. The role also includes handling inquiries from law enforcement agencies (LEAs) and banks, managing chargebacks, recovering outstanding dues from merchants, and overseeing the implementation of applicable regulatory changes.What You Will Do:

  • Policy Development: Strengthen and implement comprehensive policies for financial crime risk management, covering AML, fraud prevention, and detection mechanisms.
  • 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.
  • Stakeholder Management: Address inquiries and requests from LEAs, banks, and other stakeholders while maintaining strong relationships.
  • Chargeback Handling: Oversee chargeback processes and lead efforts to recover outstanding dues from merchants effectively.
  • 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.
What You Will Need:
  • Bachelors/ Advanced degree in law, finance, business administration, or a related field.
  • 10 years experience in AML, fraud prevention, and financial crime risk management within fintech or financial services.
  • Strong understanding of regulatory frameworks in India.
  • Exceptional stakeholder management skills with the ability to liaise effectively with regulators, law enforcement agencies, and banking partners.
  • Analytical mindset with proficiency in data-driven decision-making.
  • Leadership experience in managing cross-functional teams and driving organizational change.
Locations: Bengaluru

Keyskills :
financial crime management anti money laundering stakeholder engagement regulatory compliance team leadership aml risk management financial services banking

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