Operations and Compliance Manager
4 weeks 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 experienceinfintech compliance & operations(Micro ATM, AEPS, DMT, BBPS, Wallets, API banking, etc.). Proven experience in handlingB2B fintech business modelsand partner network compliance. Strong understanding ofRBI/NPCI guidelines , FIU reporting, KYC/AML frameworks. Prior experience in managingoperations, regulatory audits, and stakeholder communication . Experience in digital payments ecosystem and financial product lifecycle management. Skills & CompetenciesIn-depth knowledge of Indian fintech regulations Strong analytical, documentation, and risk assessment skills Excellent communication & stakeholder coordination abilities Ability to build compliance frameworks from ground up Operational leadership & team management experience
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Compliance Manager
4 days ago
Barakhamba, Delhi, Delhi, India Eminent Compliance Pvt Ltd Full time ₹ 42,00,000 - ₹ 54,00,000 per yearRoles & Responsibilities:To ensure end-to-end statutory compliance and lead the compliance team in managing labor law-related obligations efficiently and accurately.Lead and supervise a team of 3 members handling ESI, PF, LWF, and PT challans, returns, and case management.Ensure timely and accurate filing of statutory returns and payments.Coordinate and...
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Relationship Manager
7 days ago
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Manager – Operations, Delivery
1 day ago
New Delhi, India Talent Toppers Full timeAbout Talent Toppers Talent Toppers is an executive search and talent solutions firm, enabling end-to-end talent strategies forBig 4s, Big 3s, Fortune & Global Enterprises, IT/ITES, Technology, Telecommunications, BFSI, E-commerce, Intellectual Property, and innovative start-ups. Our services spanPermanent & Leadership Hiring, Staff Augmentation, Offshore...
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Telecom Operations Compliance
7 days ago
New Delhi, India Snaphunt Full timeThe Role: Key Responsibilities: Regulatory Compliance: Ensure adherence to all telecom-related laws, licenses, and regulatory guidelines (TRAI, DoT, etc.). Stay updated on compliance mandates, coordinate audits and filings, and manage relationships with regulatory bodies. Telecom Procurement & Vendor Management: Conduct end-to-end procurement of telecom...
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Delhi, Andhra Pradesh, India Legal operations Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. EY-...
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Compliance Officer
3 weeks ago
New Delhi, India SKS Enterpprises - Human Resource Planning and Management Full timePosition Name -Compliance Officer Location -Mumbai Experience Range -5 to 8 years Job Roles and Responsibilities: The role involves end-to-end responsibility for fund administration, investor servicing, compliance, and coordination with key stakeholders for Indias leading early-stage Angel fund(s). The position requires strong regulatory understanding,...
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Compliance Officer
2 weeks ago
New Delhi, India SKS Enterpprises - Human Resource Planning and Management Full timePosition Name -Compliance OfficerLocation -Mumbai Experience Range -5 to 8 years Job Roles and Responsibilities: The role involves end-to-end responsibility for fund administration, investor servicing, compliance, and coordination with key stakeholders for Indias leading early-stage Angel fund(s). The position requires strong regulatory understanding,...
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Manager Compliance
7 days ago
New Delhi, India questW Full timeThis is a full time role with our global client in Gurgaon.KRAs -Regulatory & Statutory Compliance• Ensure compliance with RBI regulations, Companies Act, FEMA, PMLA, SEBI, and other applicablelaws for NBFCs.• Monitor changes in regulations and implement required policy/procedure updates.• Prepare and file statutory returns (RBI, MCA, FIU, etc.) within...
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Delhi, Andhra Pradesh, India Legal operations Full time ₹ 20,00,000 - ₹ 25,00,000 per yearAt EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. EY- GDS Consulting – Enterprise Risk - ER – Regulatory Compliance –Senior - Veeva Vault QMSAt EY, we're all in to...
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Branch Operations
7 days ago
New Delhi, India Choice Full timeWe're Hiring! | Branch Operations & Compliance Executive – Jaipur (Mansarovar)Are you an organized, detail-oriented professional eager to grow your career in branch operations and compliance management?Join Choice Group and play a key role in ensuring smooth branch operations and adherence to regulatory norms across our network.Location: Mansarovar,...