Operations and Compliance Manager
3 days ago
About PayrupPayrup is a rapidly growing fintech platform offering B2B financial solutions including Micro ATM, AEPS, DMT, BBPS, prepaid instruments, API-based services, and digital payment infrastructure. We are expanding our compliance and regulatory framework in line with industry standards to ensure seamless, secure, and scalable operations.🔹 Key ResponsibilitiesOversee regulatory compliance for fintech services such as Micro ATM, AEPS, DMT, BBPS, PPI, and other payment services.Ensure adherence to RBI, NPCI, FIU guidelines, FEMA, AML/KYC norms, and data protection regulations.Liaise with banking partners, regulatory bodies, and auditors for license approvals, audits, and reporting.Monitor and implement risk mitigation frameworks, internal controls, and compliance SOPs.Manage operational processes for transaction monitoring, dispute resolution, chargebacks, and reconciliation.Draft and maintain compliance documentation, policies, and regulatory submissions (TPAP, PA, BBPS, PPI licenses, etc.).Drive operational excellence across B2B partner onboarding, API-based integrations, and merchant compliance.Conduct internal training on compliance, regulatory changes, and operational guidelines.🔹 Required Experience5+ years of experience in fintech compliance & operations (Micro ATM, AEPS, DMT, BBPS, Wallets, API banking, etc.).Proven experience in handling B2B fintech business models and partner network compliance.Strong understanding of RBI/NPCI guidelines, FIU reporting, KYC/AML frameworks.Prior experience in managing operations, regulatory audits, and stakeholder communication.Experience in digital payments ecosystem and financial product lifecycle management.🔹 Skills & CompetenciesIn-depth knowledge of Indian fintech regulationsStrong analytical, documentation, and risk assessment skillsExcellent communication & stakeholder coordination abilitiesAbility to build compliance frameworks from ground upOperational leadership & team management experience
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Operations Executive
6 days ago
Bengaluru, India Compliance Mentorz Inc Full timeJob description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...
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Operations Executive
6 days ago
Bengaluru, Karnataka, India Compliance Mentorz Inc Full timeJob description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...
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Operations and compliance manager
3 days ago
Bengaluru, India PayRup Full timeAbout PayrupPayrup is a rapidly growing fintech platform offering B2 B financial solutions including Micro ATM, AEPS, DMT, BBPS, prepaid instruments, API-based services, and digital payment infrastructure. We are expanding our compliance and regulatory framework in line with industry standards to ensure seamless, secure, and scalable operations.Key...
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Operations and Compliance Manager
2 days ago
Bengaluru, Karnataka, India PayRup Full time ₹ 6,00,000 - ₹ 18,00,000 per yearAbout PayrupPayrup is a rapidly growing fintech platform offering B2B financial solutions including Micro ATM, AEPS, DMT, BBPS, prepaid instruments, API-based services, and digital payment infrastructure. We are expanding our compliance and regulatory framework in line with industry standards to ensure seamless, secure, and scalable operations. Key...
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▷ Urgent Search: Network Operations Lead
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Network Operations Lead
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Controls & Compliance
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TPRM Manager
2 weeks ago
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