Talent.com
VP - Compliance
VP - ComplianceTransition VC • nagpur, India
VP - Compliance

VP - Compliance

Transition VC • nagpur, India
17 hours 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 • nagpur, India

    Related jobs
    Senior Compliance Manager

    Senior Compliance Manager

    KuCoin Exchange • Nagpur, 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: 3 days ago • Promoted
    PCI Compliance Lead

    PCI Compliance Lead

    Tenerity India • Pune, Republic Of India, IN
    This position will manage and participate in day-to-day activities associated with achievement of the Tenerity PCI compliance program. They will coordinate, plan and execute deliverables for PCI com...Show more
    Last updated: 11 days ago • Promoted
    AVP, Compliance & Risk Policy

    AVP, Compliance & Risk Policy

    Genpact • Chennai, Republic Of India, IN
    Ready to shape the future of work?.At Genpact, we don’t just adapt to change—we drive it.AI and digital innovation are redefining industries, and we’re leading the charge.Genpact’s AI Gigafactory, ...Show more
    Last updated: 22 days ago • Promoted
    VP - Credit Risk

    VP - Credit Risk

    NAB • nagpur, India
    This role will work closely with Corporate & Institutional Banking (C&IB) Client Coverage bankers, CME, Markets and Products teams, as well as Legal, Treasury, Credit Risk and operations with the a...Show more
    Last updated: 17 hours ago • Promoted • New!
    AML Compliance Director

    AML Compliance Director

    CoinW • New Delhi, Republic Of India, IN
    The Principal Officer (PO) shall be an officer at the management level.To avoid conflict of interest, PO should be exclusively for responsibilities as cast under chapter IV of the PML Act and not b...Show more
    Last updated: 10 days ago • Promoted
    Assistant Vice President - Compliance & Governance

    Assistant Vice President - Compliance & Governance

    Shapoorji Pallonji Finance Private Limited • Republic Of India, IN
    Financial Services / NBFC / BFSI / FinTech.We are looking for a qualified and detail-oriented.Compliance Manager (RBI & Corporate Law). This role is crucial in ensuring that we meet all.RBI Scale-Ba...Show more
    Last updated: 30+ days ago • Promoted
    Vp - Reporting And Compliance

    Vp - Reporting And Compliance

    Antal International • Pune, Republic Of India, IN
    Job Title : VP - Regulatory Reporting and Compliance.We are seeking an accomplished.Vice President – Regulatory Reporting. Finance and Compliance function.The role is pivotal in ensuring adherence to...Show more
    Last updated: 4 days ago • Promoted
    Director, Compliance

    Director, Compliance

    Capital One • Republic Of India, IN
    The Compliance Advisor Director performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and re...Show more
    Last updated: 1 day ago • Promoted
    VP of Technology

    VP of Technology

    Talentiser • Republic Of India, IN
    Our client who is into fintech is looking to hire a CTO to lead the technology strategy and vision of the company.The client is looking for someone who has extensive experience in B2B Fitech SAAS d...Show more
    Last updated: 7 days ago • Promoted
    Global Open Source Compliance Manager

    Global Open Source Compliance Manager

    Leading GCC • nagpur, maharashtra, in
    Operationalize and maintain OSS compliance framework, including policies, directives, and procedures.Manage and improve tooling for OSS scanning, license analysis, and Software Bill of Materials (S...Show more
    Last updated: 4 days ago • Promoted
    Director of Compliance and Reporting

    Director of Compliance and Reporting

    Antal International • Pune, Republic Of India, IN
    Job Title : VP - Regulatory Reporting and Compliance.We are seeking an accomplished.Vice President – Regulatory Reporting. Finance and Compliance function.The role is pivotal in ensuring adherence to...Show more
    Last updated: 4 days ago • Promoted
    Investment Fund Compliance Lead

    Investment Fund Compliance Lead

    Acme Services • Republic Of India, IN
    Independently handle end-to-end audits and compliance reviews for PMS and AIF clients in line with SEBI regulations.Review client data, investment statements, and reconciliations of AUM, income, an...Show more
    Last updated: 11 days ago • Promoted
    VP, Blockchain Engineering

    VP, Blockchain Engineering

    Genius • Republic Of India, IN
    The Vice President of Engineering will lead the technical organization behind Genius — an advanced on-chain execution and liquidity platform operating across Solana and EVM ecosystems.The role dema...Show more
    Last updated: 5 days ago • Promoted
    Security & Compliance Director

    Security & Compliance Director

    HotelTrader LodgIQ (India) Pvt. Ltd. • Republic Of India, IN
    Hotel Trader is a 100% automated & cloud-based distribution management company providing the tools necessary for hotels to seamlessly connect to global demand with the click of a button.We fully em...Show more
    Last updated: 9 days ago • Promoted
    VP, Vulnerability Management & Security

    VP, Vulnerability Management & Security

    M&G • Republic Of India, IN
    Vice President Enterprise Security (Vulnerability Management).The purpose of this role is to lead and oversee the organisation’s Vulnerability Management program. The role is responsible for managin...Show more
    Last updated: 22 days ago • Promoted
    Exchange Compliance Director

    Exchange Compliance Director

    Evoke HR Solutions Pvt. Ltd. • Republic Of India, IN
    Senior Manager / Assistant Manager / Senior Executive – Inspection & Audit (Onsite Inspection).The role involves conducting onsite inspections and audits of exchange members to ensure compliance wi...Show more
    Last updated: 1 day ago • Promoted
    VP, Approvals & Compliance Management

    VP, Approvals & Compliance Management

    Client of Bradford Consultants • Republic Of India, IN
    We are looking for a Vice President (AVP / VP) – Approvals & Compliance will oversee and manage the coordination of all internal and external stakeholders, ensuring the timely execution of approvals,...Show more
    Last updated: 3 days ago • Promoted
    Senior Compliance Leader

    Senior Compliance Leader

    CoinW • New Delhi, Republic Of India, IN
    The Principal Officer (PO) shall be an officer at the management level.To avoid conflict of interest, PO should be exclusively for responsibilities as cast under chapter IV of the PML Act and not b...Show more
    Last updated: 10 days ago • Promoted