17 Oct
|
Naandi Ventures
|
Hyderabad
17 Oct
Naandi Ventures
Hyderabad
About Naandi VenturesNaandi Ventures is an early-stage investment platform backing companies across deep tech, AI, aerospace, space, defence and enterprise technology.
As we scale our investment platform and progress toward establishing a Category I AIF, we are looking for a Manager – Legal, Compliance & AIF Operations to own investor documentation, investment documentation, regulatory compliance and fund operations.
Key Responsibilities• Support the setup and ongoing compliance of Naandi’s Category I AIF.
• Manage SEBI/AIF compliance calendars, regulatory filings, reporting and documentation.
• Coordinate with legal counsel, trustees, fund administrators, CAs, CS firms, auditors and other advisors.
• Manage investor onboarding, KYC/AML, Contribution Agreements, allocation letters, confirmations, side letters and investor records.
• Manage investment documentation including term sheets, SSA, SHA, SPA, board/shareholder approvals and closing documents.
• Maintain and coordinate documentation for SPVs, LLPs and other investment vehicles.
• Support FEMA/RBI and cross-border investment documentation for NRI and international investors.
• Maintain complete and audit-ready records across investors, portfolio companies and investment vehicles.
• Build SOPs, checklists, compliance trackers and scalable documentation workflows.
• Track portfolio-company reporting, governance and contractual obligations.
What We’re Looking For• 4–7 years of experience in an AIF, venture capital fund, private equity fund, law firm, fund administrator or investment-management firm.
• Direct experience with Category I or Category II AIFs is strongly preferred.
• Qualification in CS, LLB, CA or a related field.
• Working knowledge of:
• SEBI AIF regulations
• Companies Act and LLP Act
• FEMA / RBI regulations
• KYC / AML / PMLA
• Fund and investment documentation
• VC / PE transactions
• Robust attention to detail, ownership and ability to manage multiple transactions simultaneously.
• Comforta
📌 Manager – Legal, Compliance (Hyderabad)
🏢 Naandi Ventures
📍 Hyderabad