Health insurance

Professional degree assistance

Cafeteria

Free meal

Office gym

Office cab/shuttle

Job/Soft skill training

Cashfree Payments Reviews by Employees

Assistant Manager

Senior Associate

Manager

Software Development Engineer II

Associate Director

Software Development Engineer

Senior Manager

Software Developer

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

Bangalore

Cashfree Payments - Principal Officer 

Job Description for Cashfree Payments - Principal Officer  in Cashfree Payments in  Bangalore for (15-18) years of experience. Apply Now!

Cashfree Payments - Principal Officer  | iimjobs.com