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Nationality
Indian
Gender
Any
Benefits
health insurance, Visa, Annual Air Ticket
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
The Operational and Compliance Executive will play a key role in strengthening the Family Office’s governance, operational efficiency, and investment discipline. The role involves ensuring adherence to compliance standards, maintaining accurate documentation across entities, and supporting the investment team through structured tracking, analysis, and reporting.
Key Responsibilities:
Develop, implement, and maintain compliance and governance frameworks across entities.
Prepare investment memos, analyse all investments undertaken by the Family Office, and maintain detailed records of each investment.
Oversee KYC, AML, and onboarding processes for investments, counterparties, and financial institutions.
Ensure adherence to corporate governance norms across group entities, trusts, and SPVs.
Review investment structures, fund documents, and contracts for regulatory and operational implications.
Coordinate with external legal, tax, and regulatory advisors on ongoing matters.
Maintain a comprehensive record and tracking of all investments made across entities.
Prepare and update research notes and summary reports on portfolio performance and new opportunities.
Support transaction execution by ensuring all operational and compliance requirements are met.
Oversee documentation, filings, and recordkeeping for accuracy, consistency, and timely updates.
Assist in standardizing operational workflows and reporting processes within the Family Office.
Desired Candidate Profile
Experience of 4 years
Fluent in English
Excellent analytical skills
Employment Type
- Full Time
Company Industry
Department / Functional Area
Keywords
- Operational Compliance Lead
- Compliance Management
- Governance
- Compliance Executive
- Compliance Manager
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Planet One Group
PlanetOne Group is a global and diversified organisation, offering end-to-end solutions across business segments, namely Education, Agriculture, Trading, Engineering Procurement & Construction (EPC), Energy and Mining. The inspiration behind Planet One Group is our philosophy “From Imagination to Impact”. This principle drives us to continually improvise and innovate, creatively and efficiently, thereby delivering solutions which positively impact the lives of people around the world. By working closely with Governments who can take advantage of our R&D and tech-based expertise, we help them to achieve their nation-building goals. Customized solutions There is no blueprint, no ‘one-size-fits-all’. Every project we undertake is different, requiring a specific approach tailored to its objectives. Starting from scratch, we build a responsible, sustainable, and world-class infrastructure, providing a foundation on which to cultivate all available talent and technology.
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