Senior Compliance Associate

Treelife

Who are we?

Treelife was founded with the sole purpose of empowering start-up businesses & helping entrepreneurs protect and monetize their ideas by providing customized legal, financial and compliance advice at every stage of growth. Backed by a multidisciplinary team with a proven niche in the startup space, we are adept at swiftly identifying and delivering effective solutions for early-stage businesses. From company formation to fundraise transactions, co-founders’ agreement to founder disputes, and from investors coming on the capable to their exit; we provide bespoke solutions to complex financial, legal and compliance problems.

RESPONSIBILITIES:

- Assistance in compliance due diligence in Venture Capital transactions

- Reviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.

- FEMA compliance like FCGPR, FCTRS, ODI, APR, FLA

- Advising foreign companies to establish presence in India

- Lead compliance for VC funding transactions

- Strike off of the company under Fast Track Exit Scheme

- ESOP/ Phantom Stocks compliance

- Manage team members to provide quality deliverables

- Ongoing interaction with clients and stakeholders in the Company

- Implementing processes or systems to help ensure good management of the organization or compliance with legislation for the clients

- Stay abreast with changes in the legal and regulatory landscape

- Maintain and update policies based on changes in industry regulations and approach

- Advice clients on risks from a compliance perspective

REQUIREMENTS:

- CS degree with 0 - 6 years' experience post qualification

- The candidate should have a strong academic background/qualification

- Ability and willingness to work in a fast-paced environment

- Solution oriented

- Excellent communication skills

• Experience

  0 - 6 Years

• No. of Openings

  1

• Education

  Chartered Accountant, Company Secretary

• Role

  Compliance Associate

• Industry Type

  Accounting / Finance

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office