Senior Associate - Law Enforcement Agency

Contextual Overview

Cashfree is inviting applications for the position of Senior Associate - Law Enforcement Agency based in Bengaluru, Karnataka. The role requires a legal professional to manage Law Enforcement Agency (LEA) interactions, support investigations and litigation matters, and drive timely resolution of escalations within the fintech and payments ecosystem.

Key Eligibility Criteria

• Qualification: Bachelor’s degree in Law (LLB) preferred.
• Experience: 2–4 years in managing LEA interactions, litigation support, investigations, or regulatory coordination (preferably in payments, fintech, banking, or financial services).
• Mandatory Requirement: Prior experience involving extensive travel for in-person meetings/coordination with LEAs or handling litigation matters before courts.
• Preferred: Prior experience or exposure to lien matters, recovery matters, and litigation.
• Key Competencies: Ability to manage complex projects, strong stakeholder management, and willingness to travel extensively.

Responsibilities & Scope of Work

• Act as the primary liaison between Cashfree and local Law Enforcement Agencies (LEAs).
• Travel extensively across locations to meet and coordinate with LEAs.
• Analyze investigation support tickets to identify trends and implement process improvements.
• Plan, schedule, and promote LEA meetings, conferences, and training sessions.
• Handle escalations, conduct Root Cause Analysis (RCA), and enforce corrective/preventive measures.
• Ensure compliance with applicable statutory laws, regulatory guidelines, and corporate ethics.

Stipend, Compensation & Mode

• Role Type: Full-time Job
• Location: Bengaluru, Karnataka, India (Involves extensive field travel)
• Compensation: Not Specified

Application Procedure & Required Documents

Interested candidates can apply directly via the official LinkedIn job listing. Ensure your resume highlights prior experience in LEA coordination, litigation management, and regulatory compliance in financial services.

Official Notification & Contact Information

For details and to submit your application, visit the Official LinkedIn Job Post. You may also connect with the recruiter, Arun Bharathan, on LinkedIn.