Treelife - Compliance Specialist - Venture Capital & Corporate Governance

About us :

We simplify complex legal and financial challenges by offering a range of services, including Virtual CFO, Legal Support, Tax & Regulatory, and Global Expansion assistance.

Our goal at Treelife, is to provide you with peace of mind and ease in business for startups, investors, global businesses and accelerators / incubators.

Job Responsibilities :

• Assist in compliance due diligence for Venture Capital transactions.
• Review Issue and Allotment documents for securities issued on Rights Issue, Private Placement, Buyback, and Preferential Allotment basis.
• Handle FEMA compliance processes, including FCGPR, FCTRS, ODI, APR, and FLA filings.
• Advise foreign companies on establishing and structuring their presence in India.
• Lead compliance processes for VC funding transactions, ensuring adherence to all statutory requirements.
• Manage strike-off procedures under the Fast Track Exit Scheme.
• Oversee ESOP and Phantom Stock compliance, including drafting and filing requirements.
• Manage and guide team members to deliver quality and timely outputs.
• Maintain ongoing interaction with clients and stakeholders to address compliance queries effectively.
• Implement systems and processes to ensure robust governance and adherence to legislation.
• Stay updated on legal and regulatory changes affecting corporate governance and VC compliance.
• Maintain and update company policies to reflect evolving industry standards and regulatory requirements.
• Provide risk advisory services to clients from a compliance perspective and proactively resolve challenges.

Key Requirements :

(ref : iimjobs.com)