Senior Compliance Associate

  • icon job experience 0 - 6 Years
  • icon job opening 1 Openings
  • icon salary 3.0-5.5 Lac/Yr
  • icon job location Mumbai
  • Face-to-Face interview Face-to-Face interview
Key Skills

Due Diligence M&A Taxation Equity Advisor Valuation Analyst Equity Restructuring Tax Compliance

Job Description

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

About Treelife

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 captable to their exit; we provide bespoke solutions to complex financial, legal and compliance problems. Over the last 8 years, we have expanded our offices to 3 cities and now cater to over 400+ clients across the country and globally. We are passionate about helping startups grow with the right financial and legal advice at every stage of their business right from helping businesses protect and monetize their ideas and to ensure the smooth functioning of business and so on.
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