Manager, Group Compliance
Razorpay Software Private Limited(1 month ago)
About this role
A regional compliance advisor role responsible for strengthening and operating Razorpay’s control environment in Malaysia and Southeast Asia. The role supports regulatory engagement and regional expansion by providing policy governance, risk intelligence, and adjudication of high‑tier compliance cases. The position also contributes to system calibration, transaction monitoring tuning, and licensing application support for new markets.
Required Skills
- Compliance Framework
- Policy Development
- Regulatory Analysis
- Risk Assessment
- Case Adjudication
- ECDD
- Transaction Monitoring
- Sanctions Screening
- Stakeholder Management
- Documentation
+5 more
Qualifications
- ACAMS
- ICA
- Legally Trained
About Razorpay Software Private Limited
razorpay.comRazorpay is an Indian fintech and payments platform that provides payment infrastructure to help businesses accept and disburse online payments across cards, netbanking, UPI, wallets and more. Its product suite extends beyond a core payment gateway to include subscriptions and invoicing, payouts and marketplace tooling, corporate banking (RazorpayX), and working-capital/lending solutions. Razorpay emphasizes developer-friendly APIs, quick onboarding, integrations, fraud prevention and compliance to serve merchants from startups to large enterprises across India.
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