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Manager - Legal and Compliance

Job Description - Manager - Legal and Compliance

 About CheQ   

At CheQ, we’re
turning the chaos of credit into a journey that’s clear, rewarding, and even a
little fun. With ₹80,000 Cr+ in lifetime payments, a growing tribe of users
(30%+ using more than two products), and $16M raised from marquee investors,
we’re fast becoming India’s favourite way to go from credit-stressed to
credit-smart.

 What you’ll be doing

We are looking for a sharp, execution-oriented Manager
– Legal & Compliance to anchor our regulatory and legal operations across
Payments, UPI, Credit Cards, and Lending products. You will work at the
intersection of product, business, and regulators—translating complex RBI,
TRAI, and judicial requirements into actionable compliance programmes.


What You'll Work On

 Â·       Contract management
and vendor compliance.

·       Manage diverse
litigation matters, including civil, consumer, labor, and taxation cases.

·       Draft and manage
responses to legal notices, court orders, and consumer disputes.

·       Establish a
detailed compliance framework specifically for credit and lending operations.

·       Direct the
operational setup for co-branded credit card initiatives.

·       Implement
stringently monitored reporting and oversight mechanisms.

·       Drive
cross-functional collaboration and lead team management efforts.

Qualifications and Experience 

·       LLB from a recognised
university; LLM or CS qualification is a strong advantage

·       4–6 years of
post-qualification experience, with at least 2 years in fintech, payments, or
banking

·       Hands-on exposure to
RBI regulations (PA Guidelines, Master Directions on Prepaid Payment
Instruments, FEMA)

·       Working knowledge of
NPCI frameworks, UPI ecosystem, and card network operating rules

·       Prior experience
handling judicial matters, including writ jurisdiction and Cyber Cell
engagements

·       Demonstrated ability
to manage multiple workstreams and deadlines simultaneously
 

Core Competencies 

Regulatory
Interpretation

Litigation
Coordination

Contract
Drafting & Review

Compliance
Programme Design

Risk
Assessment

Data
Privacy (DPDP Act)

Stakeholder
Management

Cross-functional
Communication

Why you should join CheQ? 

You own it, we trust you

Shape your work with freedom, deliver with
ownership, backed by trust

Bold,
fast & human

We push boundaries together, and deliver with agility, rigor, and heart. Always
looking out for one another.

Growth
by osmosis

Learn directly from a stellar leadership team with rich, diverse backgrounds.

What you will not get

Monotony → Work is dynamic, expect variety
every day.

Slow climbs → Growth here is about
leaps, not ladders.

Layers of
red tape → We believe in speed, not bureaucracy.


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