Compliance Officer

Compliance Officer job at a Bangalore-based venture capital firm, ensuring end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworks.

Requirements

• Bachelor's degree in Law, Finance, Commerce, or a related discipline
• Professional credentials desirable (CA / CS / CFA / MBA / relevant certification)
• Prior experience in compliance / regulatory roles in funds, asset management, private equity, banking or financial services
• Familiarity with SEBI AIF regulations, IFSCA FME regulations, PMLA / AML-CFT rules, beneficial-ownership norms, sanctions / PEP screening, cyber-resilience requirements
• Strong analytical and documentation skills; ability to interpret and operationalize legal/regulatory requirements
• Effective verbal and written communication skills; ability to present and liaise with senior management and external stakeholders
• High level of integrity, confidentiality, and ethical standards
• Experience in investor onboarding, due diligence, background verification
• Knowledge of international AML / sanctions frameworks

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Visa Sponsorship
• Four Day Work Week
• Generous Parental Leave
• Tuition Reimbursement
• Relocation Assistance