Senior Associate at Cashfree [Law Enforcement Agency, PQE 2-4 Yrs]: Apply Now!
Cashfree is hiring a Senior Associate – Law Enforcement Agency for its Risk & Compliance team in Bellandur, Karnataka, requiring experience in law enforcement coordination, litigation support, investigations or regulatory matters.
About Cashfree
Cashfree Payments is a leading Indian fintech company founded in 2015. It provides full-stack digital payment solutions, including online payment gateways, automated vendor payouts, cross-border international payments, and identity verification services (Secure ID) for businesses.
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About the Job
The role involves managing interactions with Law Enforcement Agencies (LEAs), supporting investigations and litigation matters, handling escalations and ensuring compliance with applicable laws and regulations.
Eligibility
- Bachelor’s degree in Law (LL.B.) preferred.
- 2–4 years of experience in managing LEA interactions, litigation support, investigations or regulatory coordination.
- Experience in the payments, fintech, banking or financial services industry is preferred.
- Prior experience involving extensive travel for in-person meetings and coordination with LEAs or handling litigation matters before courts is mandatory.
- Prior experience or exposure to lien matters, recovery matters and litigation is preferred.
- Willingness to travel extensively.
- Ability to manage multiple complex projects and programmes simultaneously.
- Strong stakeholder management, communication, coordination and follow-up skills.
Responsibilities
- Acting as a liaison between the organisation and local Law Enforcement Agencies.
- Travelling extensively to meet and coordinate with LEAs.
- Overseeing investigations support ticket analysis to identify and implement process improvements.
- Planning, scheduling and promoting law enforcement meetings, conferences and training sessions.
- Handling escalations, conducting root cause analysis (RCA) and implementing corrective and preventive measures.
- Identifying and sharing industry best practices and working with cross-functional teams to assess their feasibility and implementation.
- Ensuring compliance with applicable laws, regulations, guidelines and the Group Code of Conduct.
- Promoting the highest standards of ethics, regulatory compliance and business conduct across the organisation/function.
Mode
On-site.
Location
Bellandur, Karnataka, India.
Application Procedure
Click Here To Apply.
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