Razorpay

Associate Manager, Vigilance

Posted On

July 16, 2025

Location

Bangalore, Karnataka

Experience Level

Freshers/Experienced

Job Type

Permanent

Apply By

Aug. 2, 2025

Job Description

<div class="content-intro"><p><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;">Razorpay was founded by<a href="https://www.linkedin.com/in/kumarshashank/" target="_blank" data-saferedirecturl="https://www.google.com/url?q=https://www.linkedin.com/in/kumarshashank/&source=gmail&ust=1660290870959000&usg=AOvVaw1H2eeqfjnUDt3iT_Cg-jfh"> Shashank Kumar</a> and<a href="https://www.linkedin.com/in/harshilmathur/" target="_blank" data-saferedirecturl="https://www.google.com/url?q=https://www.linkedin.com/in/harshilmathur/&source=gmail&ust=1660290870959000&usg=AOvVaw3k1sK1wrIz5HKLsZA8-mTC"> Harshil Mathur</a> in 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2B payments company is processing billions of dollars of payments for lakhs of businesses across India. </span></p> <div class="gmail_default"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;">We are a full-stack financial services organisation, committed to helping Indian businesses with comprehensive and innovative payment and business banking solutions built over robust technology to address the entire length and breadth of the payment and banking journey for any business. Over the past year, we've disbursed loans worth millions of dollars in loans to thousands of businesses. In parallel, Razorpay is reimagining how businesses manage money by simplifying business banking (via<a href="https://razorpay.com/x/" target="_blank" data-saferedirecturl="https://www.google.com/url?q=https://razorpay.com/x/&source=gmail&ust=1660290870959000&usg=AOvVaw0ab_bX0WbaTqedmVsyWBbZ"> Razorpay X</a>) and enabling capital availability for businesses (via<a href="https://razorpay.com/capital/" target="_blank" data-saferedirecturl="https://www.google.com/url?q=https://razorpay.com/capital/&source=gmail&ust=1660290870959000&usg=AOvVaw2ymFZuuzdG2i4lPyqQYP5I"> Razorpay Capital</a>). </span></div></div><p><strong>The Role:</strong></p> <p><strong>Associate Manager - Vigilance JD</strong></p> <p><strong><br><br></strong></p> <p><strong>The Role:</strong></p> <p><strong> </strong></p> <p>We are seeking a highly skilled and motivated Associate Manager to join our dynamic team. The team member will play a crucial role in ensuring the integrity, compliance, and security of our financial operations. The ideal candidate will have a strong background in vigilance, risk management, and a deep understanding of the regulatory landscape.</p> <p><strong>Responsibilities:</strong></p> <ul> <li><strong>Conduct thorough risk assessments</strong> to identify potential vulnerabilities and areas of concern within the organization.</li> <li>Develop and implement strategies to mitigate identified risks, ensuring compliance with applicable laws and regulations.</li> <li>Stay abreast of regulatory changes and updates affecting the fintech industry in India.</li> <li>Develop and maintain a comprehensive compliance framework, ensuring that all business activities align with legal and regulatory requirements.</li> <li>Collaborate with internal stakeholders to ensure timely and accurate reporting to regulatory bodies.</li> <li>Implement robust fraud detection mechanisms to safeguard against financial fraud and misconduct.</li> <li>Investigate and analyze suspicious activities, taking appropriate actions to prevent and mitigate fraud risks.</li> <li><strong>Lead internal investigations related to fraud, misconduct, or any other</strong> vigilance-related matters.</li> <li>Work closely with cross-functional teams to gather evidence, conduct interviews, and prepare reports on investigation findings.</li> <li><strong>Develop and deliver training programs</strong> to educate employees on vigilance, compliance, and ethical conduct.</li> <li>Foster a culture of awareness and adherence to ethical standards and regulatory guidelines.</li> <li>Collaborate with legal, compliance, and other relevant departments to ensure a cohesive approach to risk management and vigilance.</li> </ul> <p><strong>Qualifications:</strong></p> <ul> <li>Bachelor’s degree in engineering, business, Finance, Law, or a related field. Master’s degree or relevant professional certifications (e.g., Certified Fraud Examiner) will be an added advantage.</li> <li>Proven experience in a vigilance, risk management, or compliance role within the financial services industry, preferably in a fintech environment.</li> <li>In-depth knowledge of Indian financial regulations and a keen understanding of emerging trends and threats in the payment aggregation/fintech space.</li> <li>Strong analytical, investigative, and problem-solving skills.</li> <li>Excellent communication and interpersonal skills.</li> <li>Ability to work collaboratively in a fast-paced and dynamic environment.</li> </ul><div class="content-conclusion"><div class="gmail_default"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;"><span id="m_2989597180337834284gmail-m_4972969247898306296gmail-docs-internal-guid-3a65a3c2-7fff-88ff-9e94-8ab11a050d04">Razorpay believes in and follows an equal employment opportunity policy that doesn't discriminate on gender, religion, sexual orientation, colour, nationality, age, etc. We welcome interests and applications from all groups and communities across the globe. </span><br></span></div> <div class="gmail_default"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;"> </span></div> <div class="gmail_default"><span style="font-family: arial, helvetica, sans-serif; font-size: 12pt;"><span id="m_2989597180337834284gmail-m_4972969247898306296gmail-docs-internal-guid-3d0a9248-7fff-a2fd-6fa3-5026f85768d7">Follow us on <a href="https://www.linkedin.com/company/razorpay/mycompany/" target="_blank" data-saferedirecturl="https://www.google.com/url?q=https://www.linkedin.com/company/razorpay/mycompany/&source=gmail&ust=1660290870959000&usg=AOvVaw0f6sCrv8Ce3IHBvN2Sev8Z">LinkedIn</a> & <a href="https://twitter.com/Razorpay" target="_blank" data-saferedirecturl="https://www.google.com/url?q=https://twitter.com/Razorpay&source=gmail&ust=1660290870959000&usg=AOvVaw0ViuP9uutFg1qFCm2nHeh1">Twitter</a></span></span></div></div>

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