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Job Description
Structured overview of role & requirementsAbout This Role
Manage and strengthen liaison with national and state law enforcement and government agencies to support investigations and sensitive escalations.
Provide timely and documented responses to law enforcement inquiries and collaborate with internal teams (Legal, Compliance, Risk) to mitigate risks.
Plan and represent Razorpay at law enforcement meetings, training, and conferences while maintaining accurate case trackers and management reports.
Minimum Requirements
4-6 years experience in law enforcement or financial crime investigation with a mandatory law background.
Strong knowledge of Indian Judicial System and Indian Penal Code (IPC).
Experience or strong understanding of Payment Aggregator/Payment Gateway industry preferred.
Fluency in English, Hindi, and regional languages; willingness and ability to travel within India.
Ideal Candidate Profile
Experienced in law enforcement liaison and investigations within financial services or fintech sectors.
Skilled in managing multi-stakeholder escalations and coordinating across Legal, Compliance, and Risk functions.
Capable of representing organizational policy and compliance in formal government and law enforcement settings.