
Executive Leader for Compliance
1 day ago
The role of a Legal Executive involves providing critical support to the investment team in areas of legal compliance and regulatory matters.
Key Responsibilities:- Draft fund offering documents, including term sheets and private placement memoranda.
- Monitor and track regulatory changes, ensuring fund documentation remains compliant.
- Establish relationships with regulators and legal consultants for compliance, reporting, and filings purposes.
- Support investor communication compliance initiatives.
- Draft, review, and negotiate investment-related agreements.
- Assist with legal and compliance due diligence for portfolio companies.
- Collaborate with stakeholders on transaction structuring and documentation.
- Hold an LLB degree and CS certification from top academic institutions.
- Minimum 13 years of experience, with VCF experience preferred.
- Strong knowledge of SEBI AIF, RBI/FEMA, Corporate & Securities Laws, Contract Act, Arbitration, Stamp Duty, IP, and Data Protection.
As a valued member of our team, you will have opportunities to work with exceptional entrepreneurs, be exposed to cutting-edge business models, and enjoy long-term rewards among the highest across industries.
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Market Compliance Leader
6 days ago
Mumbai, Maharashtra, India beBeeRegulator Full time ₹ 15,00,000 - ₹ 20,00,000Job Title: Market Compliance LeaderLocation: MumbaiJob Description:We are seeking a seasoned Market Compliance Leader to spearhead disciplinary and regulatory processes in the BFSI/capital markets domain. The role involves managing a team, ensuring timely compliance with regulatory requirements, handling disciplinary proceedings against trading members, and...
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Compliance Leader
1 week ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,75,00,000 - ₹ 2,25,00,000Job Summary:We are seeking a seasoned Compliance Lead to join our team. This role involves reviewing compliance with SEBI Regulations applicable to InvIT from a regulatory standpoint.About the Role:Review and ensure high standards of governance for the organization, developing processes as required.Support the Compliance Officer in developing...
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Executive Tax Leader
22 hours ago
Mumbai, Maharashtra, India beBeeTax Full time ₹ 2,20,00,000 - ₹ 2,80,00,000Job Title: Executive Tax LeaderOverview:The role of Executive Tax Leader involves overseeing tax matters, requiring a seasoned professional with 8-10 years of experience in direct tax. The ideal candidate should possess expertise in financial services and M&A deals, focusing on driving tax functions in the industry.Main Responsibilities:Analyzing proposed...
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Business Development Executive
1 day ago
Mumbai, Maharashtra, India The Executive Lens Full time ₹ 9,00,000 - ₹ 12,00,000 per yearCompany DescriptionThe Executive Lens is a premier publishing platform providing unparalleled insights into accomplished CEOs, CIOs, and top-level executives. We spotlight visionaries actively shaping the dynamic business landscape by delivering profiles, interviews, and industry news that offer actionable leadership insights. Our commitment to quality...
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Compliance Specialist Leader
4 days ago
Mumbai, Maharashtra, India beBeeRisk Full time ₹ 37,50,000Compliance Leadership RoleArtha Group is a leading investment house managing a substantial portfolio across various fund platforms. With a vertically integrated model encompassing venture capital, renewable energy assets, and global fund-of-fund structures, we operate with discipline, foresight, and long-term conviction.In our firm, compliance is not just a...
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Compliance Executive
1 week ago
Mumbai, Maharashtra, India Synapse Search Partners Full timeAs a Compliance Executive / Senior Executive, you will support the compliance function for our Portfolio Management Services (PMS), ensuring that all activities are in line with SEBI regulations and internal guidelines. You will work closely with the Compliance Manager to assist in regulatory filings, documentation, audits, and day-to-day compliance tasks,...
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Compliance Executive
2 weeks ago
Mumbai, Maharashtra, India Synapse Search Partners Full timeAs a Compliance Executive / Senior Executive, you will support the compliance function for our Portfolio Management Services (PMS), ensuring that all activities are in line with SEBI regulations and internal guidelines. You will work closely with the Compliance Manager to assist in regulatory filings, documentation, audits, and day-to-day compliance tasks,...
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Compliance Executive
1 day ago
Mumbai, Maharashtra, India Synapse Search Partners Full time ₹ 6,00,000 - ₹ 12,00,000 per yearAs a Compliance Executive / Senior Executive, you will support the compliance function for our Portfolio Management Services (PMS), ensuring that all activities are in line with SEBI regulations and internal guidelines. You will work closely with the Compliance Manager to assist in regulatory filings, documentation, audits, and day-to-day compliance tasks,...
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Screening Operations Manager
7 days ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,34,00,000Job OverviewWe are seeking an experienced leader to manage our screening operations team and provide operational oversight and strategic input.This is a critical role in ensuring the efficient delivery of PEP, sanctions, and adverse media screening across our client base.Key ResponsibilitiesLead and manage the screening operations team to deliver...
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Compliance Manager Leader
5 hours ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Summary:We are seeking a seasoned Compliance Manager to lead our end-to-end compliance and surveillance functions related to stock broking businesses. The successful candidate will ensure adherence to all applicable regulatory requirements, manage compliance activities associated with equity research functions, and develop comprehensive compliance...