Lead - Transaction & Compliance (located at IFSCA / GIFT City, Gujarat)

Lead - Transactions & Compliance, SucSEED Indovation Funds (Position is based at IFSCA, GIFT City, Gujarat)

About Us

SucSEED Indovation Fund is an early-stage focused SEBI-registered Category-1 Fund with a corpus of INR 200 Crore and a portfolio of more than 60 companies across various sectors. SucSEED has set up a Growth Fund at GIFT City under the IFSCA regime.

About The Position

SucSEED is seeking a proactive, organized, and experienced lead for the role of Transactions and Compliance with excellent organizational, technical and management skills to support the funds. The candidate will be based out of GIFT City, Gandhinagar / Ahmedabad. We are looking for a highly motivated, tech-savvy, hands-on manager who takes initiative and flourishes in a fast-paced, dynamic environment.

Job Location : GIFT City, Ahmedabad Gandhinagar Area, Gujarat, India

Key Responsibilities

• Set up and own the entire compliance and risk management framework for the GIFT City fund from the ground up — including systems, processes, and documentation infrastructure.
• Take full ownership of end-to-end regulatory compliance under IFSCA, SEBI (AIF), and SEZ frameworks — including registrations, periodic filings, renewals, audits, and ongoing disclosures.
• Act as the single point of contact for all fund compliance and transaction-related matters — coordinating with trustees, regulators, fund managers, auditors, and legal partners.
• Independently track, interpret, and implement regulatory updates impacting fund operations; proactively design internal controls and SOPs to ensure timely adherence.
• Lead, handle, manage and deliver end-to-end investment transaction execution — from pre-investment due diligence and internal approval documentation to drafting, reviewing, and coordinating definitive agreements with legal teams.
• Manage deal closures from legal perspective — oversee capital calls, deal negotiation, fund flows, share subscription processes, filings (FIRC, FCGPR, SH7, PAS-3, etc.), and maintain complete transaction trails.
• Liaise directly with founders, portfolio companies, legal counsels, and trustees to ensure timely completion of investment and exit formalities (including share transfers, exits, and redemptions).
• Develop and operationalize a comprehensive Risk Management Framework aligned with the Fund's investment strategy and regulatory thresholds.
• Prepare, validate, and submit all statutory filings and reports (IFSCA, SEBI, GIFT SEZ, RBI, AMCs, Trustees, etc.) accurately and within deadlines.
• Draft and maintain Scheme Information Documents (SIDs) and Statements of Additional Information (SAIs), ensuring alignment with evolving regulatory and fund requirements.
• Build internal dashboards and compliance trackers to provide real-time visibility into filings, renewals, and regulatory touchpoints.
• Identify gaps, propose process improvements, and institutionalize best practices for compliance governance and risk monitoring.

Essential Requirements

Desired Skills

Work Environment

Mode of Work

Hybrid with onsite reporting at GIFT City, Gandhinagar / Ahmedabad. This is primarily an on-site role with a regular presence expected at the office. Occasional travel to the head office in Hyderabad and to portfolio locations will be required. Any flexibility for remote work will be considered on a case-by-case basis and must align with the Fund's operational needs.

What You Get in Return

Compensation & Benefits

SucSEED offers a competitive and comprehensive rewards structure designed to recognize performance and potential.

You Can Expect

Next Steps

Skills : regulations,regulatory affairs,company secretarial work,demat,legal contract review,sebi regulations,compliance,sez,regulatory compliance,ifsca,transaction management

Skills Required

Transaction Management, Company Secretarial Work, legal contract review , Google Docs, Regulatory Compliance, sebi regulations