Talent.com
This job offer is not available in your country.
▷ Only 24h Left! Head of Compliance

▷ Only 24h Left! Head of Compliance

Artha GroupIndia
2 hours ago
Job description

About Artha Group

Artha Group is a performance-led investment house managing over ₹1,250 crores (USD 150M+) across five fund platforms including Artha Venture Fund, Artha Select Fund, and Artha Continuum Fund. Our vertically integrated model spans venture capital, renewable energy assets, and global fund-of-fund structures. With 130+ investments and 30+ successful exits, we operate with discipline, foresight, and long-term conviction.

In a firm where multiple entities, funds, and jurisdictions converge, compliance is not just a support function it’s an institutional safeguard. We are now seeking a Head of Compliance to lead our governance and regulatory operations with precision, velocity, and zero deviation.

Role Overview

As the Head of Compliance, you will lead Artha Group’s enterprise-wide compliance framework across domestic and global fund structures, private entities, LLPs, and investor-facing mandates. This is a senior leadership role best suited for a Company Secretary with a decade of experience and deep familiarity with SEBI-regulated AIFs and fund governance protocols.

Your core responsibility is to protect the firm without slowing its momentum. You will establish robust compliance systems, ensure timely reporting across regulators, elevate risk visibility for leadership, and uphold the integrity of every statutory and investor-facing process. Beyond rule-following, your role is to bring structure, foresight, and credibility to every legal or regulatory interface Artha touches.

Function : Regulatory Compliance | Legal Governance | Risk Mitigation

Level : Department Head

Key Responsibilities

Governance, Frameworks & Regulatory Leadership

  • Design and manage the compliance operating system for Artha’s multi-entity structure - including LLPs, Pvt Ltds, domestic AIFs, and offshore vehicles
  • Serve as the principal custodian of all group-level filings, registers, and board governance documentation
  • Develop and enforce a central compliance calendar that integrates statutory, regulatory, fund-specific, and investor requirements - ensuring zero lapses across reporting cycles

SEBI, AIF & Fund-Level Compliance

  • Oversee complete adherence to SEBI (AIF) Regulations, CSCRF requirements, and associated circulars across all regulated funds
  • Lead compliance during fund audits, registration reviews, and investor grievance resolutions
  • Ensure proper execution of drawdowns, unit allotments, investor reporting, and SEBI inspection readiness across fund platforms
  • Serve as the regulatory interface for fund formation, trust structuring, IFSCA filings, and PPM reviews - ensuring seamless alignment between intent, documentation, and statutory benchmarks
  • Investor Compliance & Onboarding Protocols

  • Build and maintain compliant investor journeys - across onboarding, AML / KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings
  • Ensure investor grievance redressal systems are active, audit-logged, and aligned with SEBI expectations
  • Maintain comprehensive, digital documentation of investor communications and compliance-related resolutions
  • Entity & Operational Compliance

  • Manage end-to-end entity-level compliance - spanning ROC / MCA filings, director appointments, statutory registers, capital restructuring, and name changes
  • Ensure alignment across labour regulations, Shops & Establishment Acts, PF / ESI provisions, and employment compliances in collaboration with HR and legal
  • Coordinate with tax advisors and finance teams on cross-border and domestic compliance matters, including capital flow documentation, foreign investment disclosures, and regulatory declarations
  • Risk Management, Reporting & Documentation

  • Establish reporting rhythms for leadership - surfacing upcoming obligations, deviation risks, audit timelines, and resolution updates
  • Ensure documentation standards across all filings, registers, and submissions are audit-grade, version-controlled, and inspection-ready
  • Maintain governance discipline across digital folders, CLM systems, investor records, and regulatory communications
  • Leadership & Internal Collaboration

  • Build and manage a high-trust compliance team with a reputation for precision, pace, and discretion
  • Serve as the go-to partner for legal, finance, investment, and operations teams - ensuring compliance is embedded in strategy, not isolated from it
  • Champion a culture of documentation, deadline integrity, and compliance-first decision making across the organization
  • Who You Are

  • Qualified Company Secretary (CS) with 10+ years of compliance experience, including 4–5 years in SEBI-regulated fund environments
  • Demonstrated expertise in managing governance across complex fund and entity structures both domestic and cross-border
  • Known for building systems that scale and flag risks before they escalate
  • Comfortable representing the firm before auditors, regulators, and statutory bodies with confidence and clarity
  • Exceptional attention to detail, yet grounded in commercial understanding and operational context
  • Proficient with digital compliance systems, workflow trackers, and regulatory documentation management
  • Compensation :

  • Total Annual Compensation : ₹37,50,000
  • Fixed Annual Salary : ₹32,00,000
  • Retention bonus : ₹3,00,000 (Paid annually)
  • ESOPS : ₹2,50,000 (as per vesting policy)
  • Create a job alert for this search

    Only Left Compliance • India

    Related jobs
    • Promoted
    • New!
    ▷ [Only 24h Left] AVP - Global Financial Crimes Compliance Testing [T500-20106]

    ▷ [Only 24h Left] AVP - Global Financial Crimes Compliance Testing [T500-20106]

    MUFGIndia
    Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locatio...Show moreLast updated: 2 hours ago
    • Promoted
    Head of Web Development

    Head of Web Development

    MODELIANagpur, IN
    If ChatGPT and Zara had wild, beautiful, fashion-fueled AI sex, Modelia would be the baby.We are on a mission to change how the fashion industry connects with people through stunning visuals.Modeli...Show moreLast updated: 30+ days ago
    • Promoted
    IT Plant Head

    IT Plant Head

    Maxis Clinical SciencesNagpur, IN
    Plant IT Head (Leading Pharma MNC).Formulations & API Manufacturing Plant.This Job Role will be a part of Plant IT and Responsible for Heading the overall IT Infra, Applications & Systems for the P...Show moreLast updated: 30+ days ago
    • Promoted
    Lead Regional Compliance Specialist

    Lead Regional Compliance Specialist

    Securitas GroupNagpur, IN
    Lead Regional Compliance Specialist - APAC.India – open to Chennai / Hyderabad / Pune.We are a dynamic, dedicated team that provides management and support for a global guarding services account that s...Show moreLast updated: 30+ days ago
    • Promoted
    Head of Sales

    Head of Sales

    AviateNagpur, IN
    At Humantic AI, our mission is to humanize the internet.Our product is at the cutting-edge of AI, Psychology and large-scale data. We believe that we have an opportunity (and even a responsibility) ...Show moreLast updated: 26 days ago
    • Promoted
    Head of Compliance

    Head of Compliance

    Artha GroupIndia
    Artha Group is a performance-led investment house managing over ₹1,250 crores (USD 150M+) across five fund platforms including Artha Venture Fund, Artha Select Fund, and Artha Continuum Fund.Our ve...Show moreLast updated: 30+ days ago
    • Promoted
    Deferred Compensation Lead

    Deferred Compensation Lead

    WTWNagpur, IN
    Description for Internal Candidates.We are seeking a highly experienced Compensation profession to lead implementation of our Expanded Share Ownership strategy. Sitting within the Total Rewards func...Show moreLast updated: 28 days ago
    • Promoted
    Head Thermal project

    Head Thermal project

    MNCNagpur, IN
    Plan, lead, and deliver on key engineering for.Thermal equipment’s like furnaces.Development and sustenance of engineering equipments, processes and systems. Meeting the targets around Quality, Deli...Show moreLast updated: 16 days ago
    • Promoted
    Global Head of CGI

    Global Head of CGI

    Brandtech PlusNagpur, IN
    Brandtech+ is a global team of creative thinkers, tech-savvy trendsetters, and production pros specialising in film, CGI, automation, AI, motion design, and digital / print content.We partner with ov...Show moreLast updated: 6 days ago
    • Promoted
    HCM Time & Absence Functional

    HCM Time & Absence Functional

    Best Infosystems Ltd.Nagpur, IN
    HCM Time & Absence Functional_Contract (One Year)_Pan India(Remote).We are seeking an experienced Oracle HCM Time & Absence Product & Configuration Subject Matter Expert (SME) to lead and support t...Show moreLast updated: 30+ days ago
    • Promoted
    IndieFolio - Head - Finance & Compliance

    IndieFolio - Head - Finance & Compliance

    IndieFolio Network, India
    About IndieFolio : IndieFolio is redefining the creative ecosystem by helping leading brands assemble custom creative teams and manage projects end-to-end.By blending technology...Show moreLast updated: 30+ days ago
    • Promoted
    Safety & Compliance Educator (POSH Act / Workplace Safety)

    Safety & Compliance Educator (POSH Act / Workplace Safety)

    Concept Of Living Charitable TrustNagpur, IN
    Position : Safety & Compliance Educator (POSH Act / Workplace Safety).Pan-India (Trainings delivered online / offline mode). About Concept of Living Charitable Trust.Concept of Living Charitable Trust ...Show moreLast updated: 19 days ago
    • Promoted
    JD Edwards Security Consultant

    JD Edwards Security Consultant

    IT ConsultingNagpur, IN
    JD Edwards Security Consultant.Collaborate with global business stakeholders to understand business processes and security requirements within JD Edwards. Design and document standardized user roles...Show moreLast updated: 19 days ago
    • Promoted
    Head Leasing and Office Transactions

    Head Leasing and Office Transactions

    The Management Recruitment Group (MRG)Nagpur, IN
    Our client is one of the largest global leaders in Co-Working and Managed Office Spaces, with a pan-India presence.Role : National Head of Growth, Supply & Demand (Leasing - Flex Office Transactions...Show moreLast updated: 6 days ago
    • Promoted
    Head of Sales

    Head of Sales

    Indo-French Chamber of Commerce & Industry (IFCCI)Nagpur, IN
    Head of Sales – India Subcontinent.Company Profile : For IFCCI's Client.A French origin multinational software company.Job Role : We are looking for a highly motivated hunter Sales Head to accelerate...Show moreLast updated: 6 days ago
    • Promoted
    Associate Director, Safety Operations

    Associate Director, Safety Operations

    IQVIA IndiaNagpur, IN
    Associate Director, Safety Operations.Lead Safety staff responsible for Safety Operations processing in alignment with departmental and corporate standards. Contribute to Global initiatives.Work in ...Show moreLast updated: 19 days ago
    • Promoted
    • New!
    15h Left : Head - HR Compliance, ER & IR

    15h Left : Head - HR Compliance, ER & IR

    ISS Facility Services India Private LimitedIndia
    ISS Facility Services India Pvt Ltd is a part of ISS A / S, a leading global facility services company headquartered in Denmark. Established in India in 2005, ISS India provides integrated facilities ...Show moreLast updated: 2 hours ago
    • Promoted
    Compliance Administrator [Only 24h Left]

    Compliance Administrator [Only 24h Left]

    GEDU ServicesIndia
    Workdays : 5 days (Work from Office).Candidates required from IT background who will be providing support to Compliance function). To provide essential administrative support to the Compliance Functi...Show moreLast updated: 30+ days ago