19 Aug
|
Artha India Ventures
|
Mumbai
19 Aug
Artha India Ventures
Mumbai
About Artha Group:
Artha Group is a performance-first investment house managing 2300 crores across domestic and international investment vehicles, including Category I II AIFs, LLPs, and Private Limited companies. With active investments in 130+ startups, we operate at the convergence of capital precision and operational depth.
Role Overview:
Artha Group is seeking a highly detail-oriented and experienced Associate - Compliance to ensure compliance with all regulatory frameworks pertaining to our SEBI-registered Alternative Investment Fund (AIF). The ideal candidate will be responsible for managing and overseeing compliance procedures related to both investments made and investments taken by the fund. The role requires a robust understanding of compliance requirements specific to venture capital funds, including SEBI regulations, fund documentation, and financial disclosures.
This individual will maintain a detailed compliance calendar, ensuring the timely submission of all necessary filings and reports,
and collaborate with internal teams to ensure alignment with legal and regulatory requirements. A Company Secretary (CS) certification is mandatory for this role.
Key Responsibilities:
1. Compliance Management for Venture Capital Fund:
- Ensure full compliance with SEBI (Securities and Exchange Board of India) regulations governing the operations of an AIF (Alternative Investment Fund), including investment compliance.
- Maintain and update compliance procedures for all investment activities-both incoming (capital raised) and outgoing (investments made).
- Review, manage, and maintain statutory documentation related to the fund, ensuring all records are accurate and up to date.
2. Compliance Calendar and Regulatory Filings:
- Develop and manage a comprehensive compliance calendar that tracks all regulatory filing deadlines (annual, quarterly, monthly, and weekly).
- Prepare and submit all mandatory reports, including those related to fund performance, investo
📌 Compliance Associate (Mumbai)
🏢 Artha India Ventures
📍 Mumbai