Director - Financial Crime Risk
Director - Financial Crime Risk
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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 AntiMoney 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 datadriven decisionmaking
- Leadership experience in managing crossfunctional teams and driving organizational change
Required Experience:
Director
Employment Type
Full-Time
