Analyst - Compliance (Compliance Testing)
The D. E. Shaw group is seeking a Compliance Analyst to join their teams in Hyderabad and Gurugram. The role involves supporting trade reporting or compliance testing by analyzing data, performing internal control reviews, and ensuring adherence to regulatory requirements. Candidates must be Chartered Accountants with experience in audit or compliance. This position provides exposure to global investment operations and trading activities.
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Experience
0-2 years
Function
Finance
Work mode
Onsite, India
Company
Tier 1
What you will work on
The D. E. Shaw group is seeking a Compliance Analyst to join their teams in Hyderabad and Gurugram. The role involves supporting trade reporting or compliance testing by analyzing data, performing internal control reviews, and ensuring adherence to regulatory requirements. Candidates must be Chartered Accountants with experience in audit or compliance. This position provides exposure to global investment operations and trading activities.
TAL's take
Role at a prestigious global investment firm with clear responsibilities in regulatory compliance and internal controls.
The JD clearly outlines two specific functional paths (Trade Reporting and Compliance Testing) with well-defined expectations.
Must haves
- Chartered Accountant certification
- 0-2 years of experience in audit, compliance, or business process consulting
- Understanding of investment management/hedge fund industry
- Experience in risk assessments and formal report writing
- Strong analytical and problem-solving skills
About the company
D. E. Shaw is a globally renowned investment firm with a significant, high-caliber presence in India.