Details of the Organization

Artha Group is a distinguished player in the global investment landscape, managing over ₹1,000 crores in assets under management (AUM). Their diverse portfolio spans 120+ startups, with 32+ successful exits, and 10+ renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various micro-VC funds, they operate a unique self-sustaining investment model that reinvests returns from high-yielding renewable energy assets into high-potential startups. With a focus on sectors such as B2B SaaS, FinTech, and space tech, we are actively expanding our global footprint, leveraging offshore structures to explore new opportunities worldwide.

Details of the Job/Internship

Artha Group is hiring for the position of Compliance Officer with experience of 5+ years to join their Gujarat office. 

Role and Responsibilities

• The Compliance Officer will ensure that the Fund Management Entity (FME) in Gift City operates in full compliance with all applicable laws, regulations, and internal policies. In addition to overseeing general compliance, the Compliance Officer will actively support the investment team by ensuring that all transactions and investment activities are compliant with IFSCA, SEBI, and international regulatory standards.
• Oversee all regulatory compliance matters for the Fund Management Entity (FME) in Gift City, including specific oversight of investment-related compliance.
• Ensure adherence to IFSCA regulations and SEBI guidelines for both the feeder fund and angel fund.
• Develop and implement compliance frameworks that cover investment due diligence, deal structuring, fund investments, and exits.
• Review and approve investment transactions to ensure they meet all regulatory requirements.
• Conduct regular audits of the investment processes and documentation to ensure compliance.
• Monitor and evaluate changes in regulatory landscapes that may impact investment activities, providing guidance to the investment team to align with new regulations.
• Serve as the primary point of contact with regulatory authorities, including IFSCA and SEBI, particularly regarding investments and fund structuring.
• File accurate reports and disclosures related to investment activities and fund performance to regulatory authorities.
• Provide training and guidance to the investment team to ensure compliance in all stages of deal execution.
• Investigate and resolve any compliance breaches related to investment transactions, and recommend corrective actions.

Eligibility

• Bachelor's degree in law, Finance, Business Administration, or a related field; a professional qualification such as CS, CA, or LLB is preferred.
• 5+ years of experience in a compliance role within a financial services organization, with a focus on investment-related compliance, fund management, or investment banking.

Salary/Stipend

Rs. 1,75,000/-

Type of Opportunity

Fulltime

Country

India

State

Gujarat

City

Gift City

Address

Gift City, Gujarat

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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For any questions or concerns, please contact us via email at: [email protected].