Cashfree Principal Officer Aml/cft & Fraud Risk Management (12 15 Yrs)
Job Description
Principal Officer - AML/ CFT & Fraud Risk Management
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.
1. Effectively manage AML/ CFT and Fraud risk for the Company by building and implementing appropriate policies, processes and mechanisms in partnership with relevant stakeholders
2. Monitor the Company\'s compliance with applicable regulatory guidelines
3. Strengthen relations with regulatory bodies and Law Enforcement Agencies, and represent the company as needed
4. Provide guidance and training to employees on AML/CFT and fraud risk management
5. Conduct audits and investigations to ensure ongoing compliance
6. Keep abreast of changes in regulations and industry best practices
What You Will Need:
1. Bachelor\'s/PG degree in law, finance, business administration, or a related field
2. Overall 12-15 years experience with 8 years of relevantExcellent communication and interpersonal skills
3. Strong analytical and problem-solving skills
4. Ability to work independently and as part of a team
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Job Detail
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Job IdJD3166279
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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