Compliance Head-AIFs:: Delhi

4 days ago


Delhi Division, India Michael Page Full time
Great OrganizationOne of the growing PE/VC firms in India

About Our Client

We are an early-stage venture capital fund committed to investing in visionary founders building the next wave of disruptive businesses.

Job Description

Lead and manage all compliance functions of the fund, including regulatory filings, audit coordination, and compliance monitoring.Serve as the principal liaison with SEBI, ensuring timely and accurate submissions, responses, and regulatory reporting.Oversee compliance for the fund's operations under the SEBI AIFs Regulations, including Category II AIFs compliance as applicable.Monitor changes in regulatory environment and assess their impact on fund operations, proactively guiding the management team on required actions.Design and implement compliance policies, procedures, and controls to support fund governance and investor protection.Coordinate with internal teams (Legal, Investment, Finance) and external advisors/auditors to ensure holistic compliance.Provide strategic advice to the CFO and senior leadership on compliance risks and recommend practical, risk-mitigated solutions.Lead internal compliance training and awareness programs across teams.Ensure the fund's anti-money laundering (AML) and KYC policies are in line with applicable laws and best practices.

The Successful Applicant

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 (, CS, LLB, CCO Certification) are a plus.
  • Fund raising AIF

    2 days ago


    Delhi, Delhi, India Fairdeal Corporate Advisors Pvt Ltd Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    **Fund Raising – AIFLocation:**DelhiAbout The RoleThe org. is seeking a dynamic and experienced professional to lead and execute fundraising activities for their SEBI-registered Alternative Investment Fund (AIF). The role involves engaging with a wide range of investors including HNIs, family offices, wealth managers, institutions, and distribution...


  • Delhi, NCR, India Mist It Services Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    have openings for regional head , senior relationship manager profile for nbfc wealth company, mutual fund AIF PMS exp mandatory, for regional head- should create own team of CH +RMfor cluster head- should have own customer book + team handling Required Candidate profilefor RH- 10 yrs exp in regional head age upto 44yrsfor cluster head- 5 yrs exp in CH...


  • Delhi Division, India Seven Consultancy Full time

    JOB DETAILS 1.Build data- science and algorithmic solutions to address business problems requiring descriptive, diagnostic, predictive, and/ or prescriptive analytics for addressing business questions linked to Cross functional processes 2.Innovate new data and analytic methodologies by partnering closely with in- market data scientists who are engaged -...


  • Delhi, NCR, India Intellectual Capital Hr Consulting Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Role & responsibilitiesJOB DESCRIPTION:Asst. Manager - Compliance and Operations will be responsible for the end-to-end ownership of operational workflow of Category III AIF to coverthe following deliverables:• Periodically review exposure, drawdowns, and investor commitments against fund documents and regulatory limits.• Conduct pre- and post-trade...


  • Delhi, Delhi, India JR Compliance® Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Title: Head of Certification and Regulatory Affairs – Electrical/ ElectronicReports to: CEODepartment: Certification DivisionLocation: Madipur, DelhiQualifications:Bachelor's/Master's in Electronics Engineering, Science, Technology, or Management.7+ years of professional experience, including 4+ years in testing, inspection, or certification of...


  • Delhi, India Intellectual Capital HR Consulting Pvt. Ltd. Full time

    Role OverviewTheHead of Sales & Distributionwill spearhead sales and distribution strategy forin-house investment products (PMS, AIF, Quant Strategies)andexternal third-party productsacross multiple wealth segments. This is a leadership role, pivotal to scaling presence and building long-term client partnerships across HNIs, Family Offices, and...


  • Delhi, India Spotlight Strategic Partners Full time

    Job Title: Compliance Executive – Category II AIFLocation: Mumbai, IndiaExperience: 2–4 yearsAbout the RoleWe are seeking a detail-oriented and motivated Compliance Executive to join our Category II AIF team. The role will be focused on supporting fund operations through investor onboarding, regulatory compliance, and trustee-related coordination. The...


  • Delhi, Delhi, India JR Compliance® Full time ₹ 70,000 per year

    Job Title: Head of Certification and Regulatory Affairs – Electrical/ ElectronicReports to: CEODepartment: Certification DivisionLocation: Madipur, DelhiExperience- 4 Yrs +Budget Up to -70,000Qualifications:Bachelor's/Master's in Electronics Engineering, Science, Technology, or Management.4+ years of professional experience, including 2+ years in testing,...


  • Delhi, India Spotlight Strategic Partners Full time

    Job Title: Compliance Executive – Category II AIFLocation: Mumbai, IndiaExperience: 2–4 yearsAbout the RoleWe are seeking a detail-oriented and motivated Compliance Executive to join our Category II AIF team. The role will be focused on supporting fund operations through investor onboarding, regulatory compliance, and trustee-related coordination. The...

  • Compliance Manager

    4 days ago


    Delhi, Delhi, India The Leela Palace New Delhi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptionThe Leela Palace New Delhi, nestled in the heart of Delhi's Diplomatic Enclave, offers a royal sanctuary reflecting the city's vibrant heritage. Located near the capital's bustling business district and iconic historic landmarks, the hotel combines contemporary luxury with Indraprastha's charm and Shahjahanabad's grandeur. The interiors...