Job Opportunity: Compliance Manager / Senior Compliance Associate – SamarthyaLocation: Nariman Point, MumbaiCommitment: Full-timeImmediate Joiners PreferredAbout UsSamarthya (https://www.Samarthya.Vc/) is an early-stage venture capital firm focused on investing in high-potential startups across DeepTech, DefenceTech, SpaceTech, Robotics & Advanced Manufacturing and AI. We typically invest $500K to $2M and work closely with founders to scale transformative businesses. Beyond capital, we contribute through opening doors for business development, access to a global network, and hands-on operational support.About the RoleWe are looking for a detail-oriented and ownership-driven Compliance Manager / Senior Compliance Associate to lead and strengthen our compliance, fund operations, and financial reporting processes. This role will work closely with the leadership team and external advisors to ensure seamless regulatory compliance across all fund entities while building scalable internal systems.Key ResponsibilitiesFund Operations & Investor OnboardingLead end-to-end onboarding of Limited Partners (LPs), including KYC, AML, and documentation processesOversee fund-level compliance for AIF structures, including investor reporting and capital activity trackingMaintain and strengthen fund documentation, statutory registers, and internal recordsRegulatory Compliance & FilingsOwn and manage all regulatory filings across entities, including Income Tax, GST, TDS, FCRA (if applicable), and other statutory requirementsEnsure full compliance with SEBI AIF regulations and related frameworksTrack regulatory changes and proactively implement required updatesFinancial Reporting & Audit ManagementDrive year-end audit processes, including preparation of schedules, coordination with auditors, and closure of accountsOversee financial records, reconciliations,



and reporting accuracy across entitiesSupport preparation and validation of financial statements and investor reportsProcess Building & AdvisoryDesign and implement robust compliance and operational processes to support fund scaleAct as a key interface with legal, tax, and audit advisorsIdentify risks, resolve compliance gaps, and drive continuous improvement initiativesCross-Functional SupportPartner with leadership on strategic and operational matters related to compliance and governanceSupport broader finance, HR, and administrative functions as neededWhat We’re Looking ForExperience & Background4–7 years of experience in compliance, fund operations, or financial reporting—preferably within venture capital, private equity, or financial servicesStrong familiarity with AIF structures (Category I/II) and regulatory requirements in IndiaTechnical ExpertiseDeep understanding of Indian accounting standards and statutory regulations (Income Tax, GST, TDS, etc.)Experience managing audits, financial closures, and regulatory filingsProficiency in Tally, Excel, and/or up-to-date accounting/ERP toolsOwnership & ExecutionAbility to independently manage compliance functions with high accuracy and accountabilityStrong process orientation with experience building or improving systemsStakeholder ManagementEffective communication skills to work with auditors, regulators, consultants, and internal teamsComfortable operating in a fast-paced, evolving environmentMindsetProactive, detail-oriented, and solution-drivenStrong sense of ownership and willingness to go beyond defined responsibilitiesEntrepreneurial mindsetLocation & AvailabilityBased in Mumbai and able to work from our Nariman Point officeImmediate joiners preferredQualificationsBachelor’s degree in Commerce, Accounting, Finance, or related fieldNISM-Series-III-C Certification preferred but not mandatoryCA / CS / CMA (completed or in progress) preferred but not mandatoryHow to ApplyIf you’re excited about working at the intersection of venture capital, compliance, and fund operations, we’d love to hear from you.

📌 Compliance Manager (Maharashtra)
🏢 Samarthya Investment Managers
📍 Maharashtra