Operations and Compliance Manager

5 days ago

New Delhi, India PayRup Full time

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

  • Operations Executive

    1 hour ago

    Bengaluru, New Delhi, India Federal Operations And Services Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Role & responsibilitiesApplication Management:Receive and review personal loan application forms and supporting documents.Verify completeness, accuracy, and compliance of submitted documents.Identify discrepancies or missing information and coordinate with the sales team for rectification.System Login & Documentation:Log verified applications into the loan...

  • Licensing and Regulatory Compliance Officer

    12 hours ago

    Delhi, Delhi, India JR COMPLIANCE AND TESTING LABS Full time

    **JR Compliance** is seeking a **detail-oriented and experienced Licensing Officer** to join our dynamic **licensing regulatory & Regulatory team**. You will play a crucial role in ensuring our legal and financial services operations comply with all relevant licensing and regulatory requirements. **Key Responsibilities**: - **Manage the entire licensing...

  • Telecom Operations Compliance

    4 weeks ago

    New Delhi, India Snaphunt Full time

    The Offer Work in a company with a solid track record of performance Leadership Role A role that offers a breadth of learning opportunities The Job 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...

  • Broking Operations

    2 weeks ago

    New Delhi, India Anand Rathi Group Full time

    Company Name - Anand Rathi Global Intermediaries Limited (Stock Broker)Company OverviewWe are a SEBI-registered Trading Member and Self-Clearing Member with a focus on institutional broking, proprietary trading, and promoter group trading activities.Role OverviewThis leadership position is responsible for overseeing and streamlining the full spectrum of...

  • Broking Operations

    2 weeks ago

    New Delhi, India Anand Rathi Group Full time

    Company Name -Anand Rathi Global Intermediaries Limited (Stock Broker)Company Overview We are a SEBI-registered Trading Member and Self-Clearing Member with a focus on institutional broking, proprietary trading, and promoter group trading activities.Role Overview This leadership position is responsible for overseeing and streamlining the full spectrum of...

  • Telecom Operations Compliance

    4 weeks ago

    New Delhi, India MyOperator Full time

    MyOperator is a leading cloud telephony service provider based in India, founded by Ankit Jain. The company specializes in offering comprehensive cloud-based call management solutions, including IVR systems, virtual numbers, toll-free numbers, and cloud call centers, designed to help businesses of all sizes streamline their customer communication and improve...

  • Compliance Officer

    3 days ago

    New Delhi, India SKS Enterpprises - Human Resource Planning and Management Full time

    Position 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,...

  • Compliance Manager

    2 weeks ago

    New Delhi, India FIRSTavenue Full time

    Job Title: Compliance ManagerPosition Type: Full Time, PermanentDepartment: ComplianceLocation: Gurgaon, New DehliReporting to: Global Head of ComplianceJob SummaryWe are seeking an experienced and proactive Compliance Manager to join our Compliance team, supporting the operational execution under the guidance of the Global Head of Compliance.This role...

  • Compliance Manager

    2 weeks ago

    New Delhi, India FIRSTavenue Full time

    Job Title: Compliance ManagerPosition Type: Full Time, PermanentDepartment: ComplianceLocation: Gurgaon, New DehliReporting to: Global Head of ComplianceJob SummaryWe are seeking an experienced and proactive Compliance Manager to join our Compliance team, supporting the operational execution under the guidance of the Global Head of Compliance.This role...

  • Compliance manager

    2 weeks ago

    New Delhi, India FIRSTavenue Full time

    Job Title: Compliance Manager Position Type: Full Time, PermanentDepartment: ComplianceLocation: Gurgaon, New DehliReporting to: Global Head of ComplianceJob SummaryWe are seeking an experienced and proactive Compliance Manager to join our Compliance team, supporting the operational execution under the guidance of the Global Head of Compliance.This role...