Senior Manager, Vigilance

About Razorpay

Razorpay is one of Indias leading full-stack financial technology companies, powering the way businesses move, manage, and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision to simplify payments for Indian businesses Razorpay has grown into a fintech powerhouse driving Indias digital payment revolution.

Razorpay powers millions of businesses with a smarter, scalable stack that goes beyond transactions to help them truly build and grow. From seamless checkouts to payroll automation, across India, Singapore, and Malaysia, Razorpay has been engineering a fintech ecosystem that is redefining how money moves across Asia. Today, this ecosystem supports everyone from early-stage startups to some of Indias largest enterprises, enabling them to accept, process, and disburse payments at scale while expanding into new ways of managing money more efficiently.

Razorpay processes $180+ billion in annualized transactions and powers leading businesses such as Airbnb, Facebook, WhatsApp, Airtel, CRED, BookMyShow, Zomato, Swiggy, Lenskart, Mirae Asset Capital Markets, Indian Oil, the National Pension Scheme, and over 100 of Indias unicorns.

Backed by global investors including GIC, Peak XV Partners (formerly Sequoia Capital India & SEA), Tiger Global, Ribbit Capital, Matrix Partners, Mastercard, and Salesforce Ventures, Razorpay has raised over $740 million to date. Strategic acquisitions including Ezetap, Curlec, BillMe, and POP have further strengthened its platform and expanded its footprint across Asia.

Razorpays culture is built on ownership, transparency, and learning. Guided by the values of Customer First, Autonomy & Ownership, Agility with Integrity, Transparency, and Challenging the Status Quo, Razorpay is a 3000+ strong team building the financial infrastructure of the future

Roles and responsibilities:

Support to build liaison between the Company and National & State Law Enforcement

Agencies, fostering effective communication and collaboration.

Provide the Law Enforcement ecosystem nationwide desired support for investigations,

demonstrating maturity and discretion in managing challenging situations.

Collaborate with internal and external legal counsels and cross-functional teams on

escalations and engagement with law enforcement entities, including emergencies,directed towards the company.

Facilitate clear and timely responses to inquiries from law enforcement and government

agencies, both written and verbal.

Identify potential threats to the company and its employees, proactively defusing any

escalating situations.

Engage in investigations under the supervision of the Vigilance Director to ensure

compliance and mitigate risks.

Plan, schedule, and promote law enforcement meetings, conferences, and training

sessions to enhance cooperation and knowledge sharing.

Represent the company at conferences and meetings organized by law enforcement or

government agencies, articulating the Company's policies and procedures for handling

law enforcement requests.

Prepare and present reports, findings, and recommendations to the Vigilance

team/management, demonstrating transparency and accountability in efforts.

Mandatory qualifications:

Minimum of 8 years of experience in law enforcement, financial crime investigation, with

a strong understanding of applicable laws and regulations in India.

Proficiency in the Indian Judicial System and the Indian Penal Code (IPC).

Excellent communication, negotiation, and interpersonal skills, with the ability to build

relationships and collaborate with diverse stakeholders across different levels of the

organization

Fluency in multiple languages, including English, Hindi, and regional languages.

Experience in accurately reviewing, processing, and summarizing Indian legal requests.

Willingness and ability to travel within India as needed.