Venture Capital Job – Manager, Compliance – IPV

Company Overview:

Founded in 2018, Inflection Point Ventures (IPV) is a 17000+ strong members angel investing firm which supports new-age entrepreneurs, providing them monetary & experiential capital by connecting them with a diverse group of investors. A new investor can start with a small investment and still make a meaningful value proposition for the start-up with combined funding from various members. This facilitates Start-ups to gain funding along with access to network, guidance, and mentorship. For more information, please visit our website.

We are in the process of opening CAT-1 angel fund in the GIFT City fund

Website: http://www.ipventures.in

Job Title: Manager – Compliance Officer.

Qualification: A professional qualification or post-graduate degree or post-graduate diploma (minimum two years in duration) in finance, law, accountancy, business management, commerce, economics, capital market, banking, insurance, or actuarial science

Experience range: An experience of at least 5 years in related activities in the securities market or financial products including in a portfolio manager, broker dealer, investment advisor, wealth manager, research analyst or fund management

Reporting to: Sr. VP – AIR

Location: GIFT City (Gujarat)

Key Responsibilities:

• Update internal policies related to KYC, AML, insider trading, client onboard ing, and investor grievance policy and creating efficient controls for reconciliations, Risk and compliance management and review

• Assist in maintaining all documents related to receipt of investment by AIF and reporting by AIF to its trustee, contributors, and regulators and its operations

• Monitor and process documents required for drawdown notices.

• Preparation of details of schemes required for SEBI/IFSC

• Monitor, track, implement new compliance requirements, processes and reporting’s

• You will work closely with internal and external stakeholders, including compliance advisors, fund manager, sales teams, fund accountants, and counterparties, to ensure adherence to and improvement of laid-down operational policies, SLAs, and processes in the best interest of the business and all internal and external stakeholders.

• Flag issues proactively and ability to foresee outcomes keeping in mind the operational risk framework in line with the legal parlance.

Key Technical Requirements:

• MBA (Finance, with minimum 5 years of work experience as an Analyst in a VC/PE/Angel Investing Platforms/ Big4 or leading consulting firms. Alternately experience of working with a start-up in fund raising.

• Knowledge of compliance and risk management operations and reporting

• Knowledge of Finance / Accounting would be preferred.

• Proficient in MS Excel, PowerPoint

Key Skills

• Ability to manage complexity and ambiguity in day-to-day operations

• Excellent oral and written communication skills

• Meticulous reporting, Analytical skills, and an eye for detail

• Strong organizational skills and an orientation toward strict attention to detail

• Ability to think out of the box and look for creative solutions

• Numerical skills & Proficiency in MS Office Suite

What we offer

• You are going to be a part of shaping a successful and rapidly growing venture fund in India

• You develop your own ideas and become an essential member of the Company

• You operate within flexible structures with short response times, flat hierarchies, and motivated colleagues

• Opportunity to grow fast with a rapidly growing Company

Interview & Selection Process

• Primary Shortlisting by HR

• Psychometric Assessment

• Shortlisted Candidates – Interview (3 Rounds)

Join our community of VCs/Investors here – https://nas.io/tsw-ecosystem-community