About the role
Artha Group is a performance-first investment house managing ₹2,300 crores across domestic and international investment vehicles, including Category I & II AIFs, LLPs, and Private Limited companies. With active investments in 130+ startups, with 32+ successful exits, and 10+ renewable energy projects. We operate at the convergence of capital precision and operational depth. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- Bachelor's degree in law, Finance, Business Administration, or a related field, a professional qualification such as CS, CA, or LLB is prefered
- 8+ years of experience in a compliance role within a financial services organisation, with a focus on investment-related compliance, fund management, or investment banking
- Deep understanding of financial regulations, particularly IFSCA, SEBI, and compliance requirements for venture capital and private equity investments
- Experience with investment transaction reviews and ensuring regulatory compliance in fund investments
- Strong problem-solving and analytical skills, especially in handling investment compliance issues
- Ability to communicate effectively with both regulatory authorities and internal investment teams
More about this role
Artha Group is a performance-first investment house managing ₹2,300 crores across domestic and international investment vehicles, including Category I & II AIFs, LLPs, and Private Limited companies. With active investments in 130+ startups, with 32+ successful exits, and 10+ renewable energy projects. We operate at the convergence of capital precision and operational depth.
Job Title : Compliance Officer - Gift City
Position Overview : The Compliance Officer will ensure that the Fund Management Entity (FME) in Gift City operates in full compliance with all applicable laws, regulations, and internal policies. In addition to overseeing general compliance, the Compliance Officer will actively support the investment team by ensuring that all transactions and investment activities are compliant with IFSCA, SEBI, and international regulatory standards. This role is crucial in safeguarding the organization’s reputation, mitigating risks, and ensuring that all investment-related operations are executed smoothly within the regulatory framework.
- Oversee all regulatory compliance matters for the Fund Management Entity (FME) in Gift City, including specific oversight of investment-related...
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