VP - Compliance

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 :

Why join us?

Interested?

Send your resume to saloni@transitionventurecapital.com with the subject line : “Application for VP- Compliance”