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Spay Fintech
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COMPLIANCE MANAGER

COMPLIANCE MANAGER

Spay Fintech

5 - 10 years

7 - 12 Lacs

mumbai

Posted:1 month ago| Platform:

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Skills Required

due diligence excel legal compliance analytical reconciliation legal banking payment gateways regulatory compliance management

Work Mode

Work from Office

Job Type

Full Time

Job Description

Responsibilities:

Manage Switch Payout processes for VISA, MasterCard, and RuPay
Handle transaction reconciliation across payment gateways and banks
Resolve settlement discrepancies and process payments promptly
Monitor fraud cases and manage exceptions
Process chargebacks, representments and arbitration cases within TAT
Perform KYC checks and due diligence for merchants
Handle legal compliance including account freezes and liens
Manage payment-related legal disputes
Ensure regulatory compliance and maintain documentation
Support audits and new project initiatives

Requirements:

5+ years in payment operations (3+ years in risk/settlement)
Strong knowledge of payment ecosystems (card networks, UPI)
Experience with payment gateways and banking interfaces
Understanding of chargeback management and legal compliance
Experience handling account freezes and legal disputes
Excellent analytical, Excel, and communication skills
Ability to work under pressure and meet deadlines

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Spay Fintech

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