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