VP - Compliance
3 days ago
Company Description
Transition VC is India's first venture capital fund dedicated to the Energy Transition sector, with a mission to address the Climate Crisis and support India's progress toward achieving Net Zero. The fund focuses on early-stage startups in innovative areas such as New Energy, E-Mobility, Green Hydrogen, Energy Storage, Net Zero Energy Buildings, and Climate-tech solutions aimed at decarbonization. Transition VC adopts a thesis-driven approach to foster sustainability and enable impactful corporate and industry collaborations. With a strong commitment to clean energy ventures, it serves as a key player in driving transformation within India's energy ecosystem.
Role Description
The VP – Compliance will be responsible for developing, implementing, and overseeing compliance frameworks, policies, and processes to ensure adherence to all regulatory and statutory requirements applicable to a Venture Capital (VC) firm. The role requires strong understanding of SEBI regulations, experience with foreign institutional investors, and expertise in managing compliance reporting for VC/PE/IB entities.
Key Responsibilities:
- Ensure full compliance with SEBI (Alternative Investment Funds) Regulations, 2012, and other applicable securities laws.
- Liaise with SEBI, RBI, and other regulatory authorities on filings, audits, and inspection requirements.
- Monitor and ensure timely filing of all statutory reports, disclosures, and returns, including quarterly and annual compliance reports.
- Maintain up-to-date knowledge of changes in SEBI and other relevant regulations affecting VC and PE operations.
- Review and update compliance manuals, policies, and procedures to reflect latest regulatory changes.
- Coordinate with Foreign Institutional Investors (FIIs), Limited Partners (LPs), and offshore fund entities to ensure adherence to FEMA, FPI, and cross-border investment regulations. Oversee KYC, AML, and FATCA/CRS compliance for foreign investors.
- Supervise compliance checks for fund formation, fundraising, capital deployment, and exits.
- Conduct regular compliance reviews and risk assessments. Identify potential compliance gaps and develop mitigation strategies.
- Serve as the primary compliance point of contact for investors, regulators, and legal advisors.
- Manage due diligence processes during fund-raising and investment transactions.
Qualifications & Experience:
- Chartered Accountant / Company Secretary / with strong regulatory background.
- 7-10 years of experience in compliance roles within Venture Capital, Private Equity, or Investment Banking firms.
- In-depth understanding of SEBI AIF Regulations, FEMA, Companies Act, and relevant RBI guidelines.
- Experience dealing with foreign institutional investors and cross-border investment structures.
- Excellent communication and stakeholder management skills.
- Strong analytical, documentation, and process management abilities.
Why join us?
- Be part of a
high-growth, VC Fund
. - Opportunity to
shape financial strategy
and influence business outcomes. - Dynamic, collaborative, and growth-oriented work environment.
Interested?
Send your resume to
with the subject line:
"Application for VP- Compliance"
-
VP - Finance & Compliance
2 weeks ago
Bengaluru, Karnataka, India Transition VC Full time ₹ 1,50,00,000 - ₹ 2,50,00,000 per yearJob Title:VP - Finance and ComplianceLocation:Bengaluru, IndiaCompany DescriptionTransition VC is India's first Energy Transition-focused venture capital fund, dedicated to addressing the Climate Crisis and accelerating the nation's goal of reaching Net Zero. The fund is thesis-driven and focuses on supporting early-stage startups in sectors such as New...
-
VP - Finance
2 weeks ago
Bengaluru, Karnataka, India GoldenBridge Search Full time ₹ 1,20,00,000 per yearJob Title: VP – FinanceLocation: Gurugram / BengaluruReports to: CEOIndustry - SaaSExperience: yearsCompensation Offered - Upto 1 CrAbout the Role:GoldenBridge Searchhas partnered with a very well funded SaaS platform to hire a strategic and hands-on VP – Finance to lead financial strategy, optimize performance, and enable data-backed decision-making...
-
VP - Finance
1 week ago
Bengaluru, Karnataka, India SKS Enterpprises Full time ₹ 20,00,000 - ₹ 25,00,000 per yearPosition Name - VP - FinanceLocation - BengaluruExperience Range years Mandatory Requirement: Strong knowledge of corporate finance, accounting principles, and financial analysis. Proven ability to develop and implement financial strategies and manage large teamsJob Roles and Responsibilities: Lead the financial planning and analysis process, including...
-
VP- Enterprise Business
3 days ago
Bengaluru, Karnataka, India Open Financial Technologies Full time ₹ 15,00,000 - ₹ 30,00,000 per yearJob Description : VP - Enterprise BusinessAbout Open:OPEN is a leading connected finance platform that empowers finance teams to manage their cashflow better by managing all their business finance systems, right from banking to accounting ERP, payments,CRM, HRMS etc. - in one place.OPEN, India's 100th Unicorn, has been awarded the 'Best Workplace 2024' by...
-
VP, Service Operations
2 weeks ago
Bengaluru, Karnataka, India Operative Full time ₹ 20,00,000 - ₹ 25,00,000 per yearThe VP, Service Operations leads global service delivery, technical support to ensure consistent, high-quality service experiences. The role defines service strategy, builds scalable processes, and manages the service P&L, balancing customer outcomes with efficiency and cost.Key responsibilities* Own end-to-end service delivery and operations and operational...
-
VP - Engineering
1 week ago
Bengaluru, Karnataka, India Mudrex Full time ₹ 20,00,000 - ₹ 40,00,000 per yearMudrex is a Y Combinator-backed organization on a mission to democratize investing. Retail investors use Mudrex to invest in crypto easily. Our flagship product, Coin Sets, has seen amazing traction in the markets we have launched. We are growing rapidly, and to sustain and support this growth, we are expanding our team. The folks at Mudrex are young,...
-
Sanction Alert Investigations, VP
2 weeks ago
Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearSanction Alert Investigations, VPJob ID: R0396191Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Sanction Alert Investigations, VPLocation: Bangalore, IndiaCorporate Title: VPRole DescriptionAs Vice President of the Sanction Alert Investigations team, you will lead a high-performing unit responsible...
-
VP, Finance
1 week ago
Bengaluru, Karnataka, India Vlauecart Full time ₹ 15,00,000 - ₹ 30,00,000 per yearAbout RK GroupFounded in 1980, RK Group has cemented its position as a leading conglomerate based in Bangalore, India. With a diversified presence across E-commerce, Retail, Electronics Distribution, and Textile trading, the group reported impressive revenues of USD 2 Billion in the financial year 2022. As one of India's top E-Commerce sellers, RK Group has...
-
Corporate Bank Transaction Monitoring, VP
3 days ago
Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 8,00,000 - ₹ 24,00,000 per yearJob Title:Corporate Bank Transaction Monitoring, VPLocation: Bangalore, IndiaCorporate Title: VPRole DescriptionThe AML Transaction Monitoring Investigations Manager (VP)s primary responsibility will be to lead the team handling alerts and cases and conducting AML investigations, while supporting other AML investigation related tasks as required.Details of...
-
Corporate Bank Transaction Monitoring, VP
3 days ago
Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearCorporate Bank Transaction Monitoring, VPJob ID: R0405526Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Corporate Bank Transaction Monitoring, VPLocation: Bangalore, IndiaCorporate Title: VPRole DescriptionThe AML Transaction Monitoring Investigations Manager (VP)'s primary responsibility will be to...