Senior Compliance Officer

17 hours ago

Delhi, Delhi, India beBeeCompliance Full time ₹ 35,00,000 - ₹ 50,00,000

Job Title: Compliance Head-AIFs

Lead and manage all compliance functions of the fund, including regulatory filings, audit coordination, and compliance monitoring.

This involves ensuring timely and accurate submissions, responses, and regulatory reporting to relevant authorities. The role also includes overseeing compliance for the fund's operations under the SEBI AIFs Regulations, including Category II AIFs compliance as applicable.

A key aspect of this position is monitoring changes in the regulatory environment and assessing their impact on fund operations, proactively guiding the management team on required actions. The successful candidate will design and implement compliance policies, procedures, and controls to support fund governance and investor protection.

They will coordinate with internal teams (Legal, Investment, Finance) and external advisors/auditors to ensure holistic compliance. Additionally, they will provide strategic advice to senior leadership on compliance risks and recommend practical, risk-mitigated solutions.

The Compliance Head-AIFs will also lead internal compliance training and awareness programs across teams. Furthermore, they will ensure the fund's anti-money laundering (AML) and KYC policies are in line with applicable laws and best practices.

Key Responsibilities:

  • 15-20 years of experience in Compliance/Legal roles, with at least 5+ years in a senior compliance role within a financial institution, fund, or AIFs.
  • Strong understanding of SEBI regulations, particularly SEBI (AIFs) Regulations, and regulatory interactions.
  • Proven ability to front-end with SEBI and other regulators.
  • Demonstrated maturity in handling senior stakeholders and reporting directly to CFOs or other C-level executives.
  • Familiarity with fund structuring, investor reporting, and governance frameworks.
  • Bachelor's degree in law, Finance, or related field; additional certifications (e.g., CS, LLB, CCO Certification) are a plus.

What We Offer:

Our organization is committed to providing a stimulating work environment that supports professional growth and development. If you are passionate about compliance and want to make a meaningful contribution to our team, we encourage you to apply for this exciting opportunity.

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