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25 Cashfree Holiday Planners Jobs
Director - Financial Crime Risk
10-15 years
Bangalore / Bengaluru
1 vacancy
Director - Financial Crime Risk
Cashfree Holiday Planners
posted 1mon ago
Job Role Insights
Key skills for the job
Job Description
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:
- Bachelor s/ 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
Employment Type: Full Time, Permanent
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