Role Overview:

We are looking for a Law Enforcement & Litigation skilled to manage LEA
interactions, support investigations and litigation matters, and drive timely
resolution of escalations. The role involves extensive travel, stakeholder
coordination, process improvement, and ensuring compliance with applicable laws
and regulations.

What You Will Do:
Acts as a liaison between the organization and local law enforcement agencies
Travel extensively to meet and coordinate with Law Enforcement Agencies
(LEAs)
Oversee investigations support ticket analysis to identify and implement
process improvements
Planning, scheduling, and promoting law enforcement meetings, conferences and
training sessions
Handle escalations to satisfaction, conduct RCA, implement corrective and
preventive measures
Identify and share industry best practices and work with cross-functional
teams to assess their feasibility and implementation
Take personal responsibility for embedding the highest standards of ethics,
including regulatory and business conduct,



across the organisation/function.
This includes understanding and ensuring compliance with, in letter and
spirit, all applicable laws, regulations, guidelines and the Group Code of
Conduct

What You Will Need:
Bachelor’s degree in Law (LLB) preferred.
2–4 years of experience in managing Law Enforcement Agency (LEA)
interactions, litigation support, investigations, or regulatory coordination,
preferably within the payments, fintech, banking, or financial services
industry.
Prior experience involving extensive travel for in-person meetings and
coordination with Law Enforcement Agencies or handling litigation matters
before courts is mandatory.
Prior experience or exposure to lien matters, recovery matters, and
litigation is preferred.
Willingness to travel extensively as required.
Solid ability to manage multiple complex projects and programs
simultaneously.
Excellent stakeholder management, commu

📌 Senior Associate Bellandur (India)
🏢 Cashfree Payments India Private
📍 India