Compliance Head-AIFs:: Delhi

4 days ago

Delhi, Delhi, 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.

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