Chief Compliance Officer

5 days ago

Mumbai, Maharashtra, India beBeeRegulatory Full time ₹ 3,20,00,000 - ₹ 3,75,00,000

Regulatory Compliance Leader

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The primary objective of this role is to serve as the cornerstone of governance and regulatory operations within our organization.

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A highly respected professional with a proven track record in managing complex compliance frameworks, this individual will oversee the implementation of robust systems that guarantee adherence to regulatory requirements across multiple fund structures.

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As a seasoned expert in SEBI-regulated environments, they will ensure seamless alignment between legal protocols, statutory benchmarks, and investor expectations.

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The ideal candidate will possess a deep understanding of governance principles and be adept at developing and enforcing comprehensive compliance calendars that integrate regulatory, fund-specific, and investor requirements.

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Key responsibilities will include:

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  • Compliance Framework Design and Management: Develop and manage the compliance operating system for our multi-entity structure, encompassing LLPs, Pvt Ltds, domestic AIFs, and offshore vehicles.">
  • Governance Leadership: Serve as the principal custodian of all group-level filings, registers, and board governance documentation.">
  • SEBI and Fund-Level Compliance: Oversee complete adherence to SEBI (AIF) Regulations, CSCRF requirements, and associated circulars across all regulated funds.">
  • Investor Onboarding Protocols: Build and maintain compliant investor journeys across onboarding, AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings.">
  • Risk Management and Reporting: Establish reporting rhythms for leadership surfacing upcoming obligations, deviation risks, audit timelines, and resolution updates.">
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Requirements include:

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  • Qualified Company Secretary (CS) with 10+ years of compliance experience, including 4-5 years in SEBI-regulated fund environments.">
  • Expertise in Governance across complex fund and entity structures both domestic and cross-border.">
  • Proficient in Digital Compliance Systems, workflow trackers, and regulatory documentation management.">
  • Strong Leadership Skills with the ability to build and manage high-trust compliance teams.">
  • Exceptional Communication Skills with the ability to represent the firm before auditors, regulators, and statutory bodies with confidence and clarity.">
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Benefits include:

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  • Total Annual Compensation of ₹37,50,000.">
  • Fixed Annual Salary of ₹32,00,000.">
  • Retention Bonus of ₹3,00,000 (Paid annually).">
  • ESOPS of ₹2,50,000 (as per vesting policy).">
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