27 Oct
|
Mahaveer Venture Solutions
|
Delhi
27 Oct
Mahaveer Venture Solutions
Delhi
Company Description Mahaveer Venture Solutions LLP is an India-based investment and advisory platform focused on building enduring legacies through disciplined capital management, strategic innovation, and strong institutional governance. The firm specializes in Alternative Investment Fund (AIF) management, special situations, private credit, venture and growth capital, and family office and strategic advisory, connecting global capital with India’s evolving opportunities. Its approach balances entrepreneurial agility with institutional discipline, rooted in prudence, transparency, and a deep understanding of risk and opportunity.
Key initiatives include the Mahaveer Special Situations Trust (Category I AIF), Mahaveer Private Equity Trust (Category II AIF), all designed to optimize returns while prioritizing capital protection. Guided by the philosophy “Capital Secured.
Legacy
Built.” MVS seeks to ensure every investment contributes to long-term value creation and financial stability.
Role Description The Compliance Manager is responsible for overseeing regulatory and statutory compliance across all AIFs, advisory activities, and investment vehicles managed by Mahaveer Venture Solutions LLP. This full-time, on-site role, based in Defence Colony, involves designing and maintaining compliance frameworks, policies, and procedures that align with SEBI regulations, Companies Act requirements, and applicable tax and governance standards. The role includes monitoring adherence to regulatory timelines, managing filings, coordinating with legal and external advisors, and conducting periodic compliance audits and risk assessments.
The Compliance
Manager will review fund documentation, investor communications, marketing materials, and transaction structures for compliance risks, and maintain accurate records and compliance registers. The position also involves training team members on compliance requirements, supporting internal controls and governance initiatives, and collaborating with investment, operations, and finance teams to ensure a robust culture of compliance.
Qualifications
- Candidates should possess strong knowledge of regulatory and legal compliance in financial services, including SEBI AIF regulations, Companies Act, RBI and tax-related requirements.
- Candidates should possess skills in developing and implementing compliance policies, frameworks, and internal controls for investment funds and advisory operations.
- Candidates should possess capabilities in compliance monitoring, risk assessment, internal audits, and handling regulatory filings and documentation.
- Candidates should possess proficiency in interpreting legal documents and agreements, coordinating with legal counsel, and ensuring accurate and compliant investor and fund documentation.
- Candidates should possess solid analytical, research, and reporting skills, with attention to detail and the ability to synthesize complex regulatory information into clear guidance.
- Candidates should possess excellent written and verbal communication skills, with the ability to collaborate effectively with cross-functional teams and stakeholders.
- Candidates should ideally have a professional qualification such as CS, LLB, CA, or MBA/PGDM in Finance, Law, or a related field, with prior experience in AIFs, asset
📌 Compliance Manager (Delhi)
🏢 Mahaveer Venture Solutions
📍 Delhi