Onsite Operations Risk Manager — Merchant Onboarding
cashfree payments india privateMerchant, VA
Onsite Operations Risk Manager — Merchant Onboarding
cashfree payments india privateMerchant, VA
yesterday
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationCasinos (except Casino Hotels)About the role
Cashfree Payments India Private Limited seeks a Manager, Operations Risk (Merchant Onboarding) to own audits across regulatory, statutory, and internal domains while governing onboarding SOPs and AML/EDD execution.
The role partners with Operations, Product, Technology, Risk, Compliance, and Legal to close audit observations, drive CAPA plans, and implement automated fixes using AI and modern tooling to maintain onboarding compliance year-round.
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JOB OVERVIEW
Experience level
Manager
Location
Merchant, VA
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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