Talent.com
VP - Compliance
VP - ComplianceTransition VC • ernakulam, India
No longer accepting applications
VP - Compliance

VP - Compliance

Transition VC • ernakulam, India
5 days ago
Job description

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”

    Create a job alert for this search

    Vp • ernakulam, India

    Related jobs
    Vice President, Engineering Management Lead – Agentic AI

    Vice President, Engineering Management Lead – Agentic AI

    Genpact • Kottayam, IN
    Ready to build the future with AI? At Genpact, we don’t just keep up with technology—we set the pace.AI and digital innovation are redefining industries, and we’re leading the charge.Genpact’s AI G...Show more
    Last updated: 2 days ago • Promoted
    Compliance Coordinator

    Compliance Coordinator

    Global University Systems • Kottayam, IN
    Global University Systems is an international education group that empowers students to transform their lives through education. We believe education drives careers, lives, and society forward, enab...Show more
    Last updated: 9 days ago • Promoted
    Director Operations - AI-Powered Global Tech Startup

    Director Operations - AI-Powered Global Tech Startup

    SkillsCapital • Kochi, IN
    We are a high-growth startup revolutionizing how companies access top-tier tech talent.Our proprietary AI / ML / NLP-powered Talent Cloud and Blockchain-based vetting engine enable global clients to hi...Show more
    Last updated: 9 days ago • Promoted
    Co-founder (with Investment)

    Co-founder (with Investment)

    Kreesalis • Kottayam, IN
    ROLE : Co-founder (with Investment) – Product & Growth.Location : Bangalore (HSR Layout) — On-site only.Company : Kreesalis | Product : K-Protect (AI Trust Intelligence Platform).AI-driven Trust Intell...Show more
    Last updated: 3 hours ago • Promoted • New!
    Compliance Analyst – Crypto Exchange (3+ Years Experience)

    Compliance Analyst – Crypto Exchange (3+ Years Experience)

    Indus Two IT Infrastructure LLC • ernakulam, India
    Compliance Analyst – Remote Contract (India Preferred).We are seeking a highly experienced and meticulous .This role is crucial for maintaining the integrity and compliance of our cutting-edge cryp...Show more
    Last updated: 12 hours ago • Promoted • New!
    Operations / Compliance

    Operations / Compliance

    Right Returns Financial Planning • Kochi, IN
    The role involves working in execution, reporting and compliance area.It would involve successfully supporting team members as well as clients on the same page on the purpose and process of executi...Show more
    Last updated: 3 hours ago • Promoted • New!
    Vice President - Model Developer (Wholesale Risk)

    Vice President - Model Developer (Wholesale Risk)

    Mashreq • Kochi, IN
    The main purpose of the role is to lead the wholesale Risk model development team and assist the Head of Risk Analytics and Capital Management in execution of risk governance and practices around q...Show more
    Last updated: 30+ days ago • Promoted
    Legal & Compliance Head | Fintech | ARN & RIA

    Legal & Compliance Head | Fintech | ARN & RIA

    Dhan Saarthi • Kochi, IN
    Hiring a seasoned Legal & Compliance Head with deep knowledge of.Advisory and Distribution businesses.RIA (advisory) & ARN (distribution) businesses. Build clear functional separation : data access, ...Show more
    Last updated: 2 days ago • Promoted
    Vice President Equity Research

    Vice President Equity Research

    Qode • Kochi, Kerala, India
    To apply : Review the JD Below, and if interested, submit your application here : ➡️ https : / / www.Role Overview : We are seeking a seasoned professional with over 5 + years of equity research experien...Show more
    Last updated: 10 hours ago • Promoted • New!
    Data Privacy Associate Director - Cyber

    Data Privacy Associate Director - Cyber

    Cubical Operations LLP • kottayam, India
    Job Description – Data Privacy Lead (Senior Manager / Associate Director) – Noida.Senior Manager / Associate Director.Open to all (Any graduate / post-graduate). We are looking for a Data Privacy Lead...Show more
    Last updated: 12 hours ago • Promoted • New!
    Analytix - Team Lead - Audit - CA

    Analytix - Team Lead - Audit - CA

    Analytix • Kochi,Kerala, India
    Overview : We are seeking an accomplished Audit Team Lead to oversee end-to-end audit operations, ensure regulatory compliance, and drive excellence in financi...Show more
    Last updated: 3 days ago • Promoted
    Vice President - FP&A (Pricing)

    Vice President - FP&A (Pricing)

    Everise • Kochi, IN
    The VP – Business Controllership is responsible for ensuring proper analysis, documentation and thorough execution of processes and compliance in the areas of revenue forecasting, pricing, and othe...Show more
    Last updated: 4 days ago • Promoted
    Compliance Specialist

    Compliance Specialist

    PEARL TRANSPORT INC • ernakulam, kerala, in
    We’re Hiring : Compliance & HR Specialist | Pearl Transport Inc.Pearl Transport Inc — a growing U.You will ensure company-wide FMCSA / DOT compliance while also supporting HR processes.You’ll work clo...Show more
    Last updated: 14 days ago • Promoted
    TPRM Consultant – Cybersecurity (Remote, India | US Shift)

    TPRM Consultant – Cybersecurity (Remote, India | US Shift)

    Cubical Operations LLP • kottayam, India
    Remote
    TPRM Consultant – Cybersecurity (Remote, India | US Shift).Support Third-Party Risk Management (TPRM) assessments by evaluating vendors’ cybersecurity posture and compliance with organizational pol...Show more
    Last updated: 12 hours ago • Promoted • New!
    Senior Manager - VAPT

    Senior Manager - VAPT

    B2N • Kerala
    Key Responsibilities : - Conduct network and system vulnerability assessments using automated tools and manual testing techniques. Perform penetration testing to iden...Show more
    Last updated: 30+ days ago • Promoted
    Senior Compliance Manager

    Senior Compliance Manager

    KuCoin Exchange • Kottayam, IN
    Maintain registration and license in India.Provide compliance support to all business units of the company in India.Manage KYC and AML matters, to implement controls over KYC and AML in order to co...Show more
    Last updated: 8 days ago • Promoted
    Cybersecurity Director

    Cybersecurity Director

    Vriba Solutions • Kochi, IN
    The Cybersecurity Director is responsible for the strategic vision and scaling of the cybersecurity practice to serve external clients. This leader will ensure robust security governance, risk manag...Show more
    Last updated: 19 hours ago • Promoted • New!
    Compliance Specialist – Affordable Housing (LIHTC)

    Compliance Specialist – Affordable Housing (LIHTC)

    Castellan Real Estate Partners • Kochi, IN
    Compliance Specialist – Affordable Housing (LIHTC).Remote (Based in India, supporting California projects).Full-time | Must be available to work in Pacific Standard Time (PST) overlap hours.We are ...Show more
    Last updated: 16 days ago • Promoted