Cashfree Payments Principal Officer (15 18 Yrs)
Job Description
What You Will Do:
- The Principal Officer 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 Companys 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. Conduct audits and investigations to ensure ongoing compliance.
- Keep abreast of changes in regulations and industry best practices.
What You Will Need:
- Bachelors/PG degree in law, finance, business administration, or a related field.
- Overall 15-18 years experience with 8 years of relevant experience in managing 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
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Job Detail
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Job IdJD3187409
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationBangalore, Karnataka, India
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EducationNot mentioned
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ExperienceYear