Operations and Compliance Manager

4 days ago

Bengaluru, Karnataka, India PayRup Full time ₹ 6,00,000 - ₹ 18,00,000 per year

About Payrup

Payrup 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 Responsibilities

  • Oversee 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 Experience

  • 5+ 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 & Competencies

  • In-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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