
Organisational Due Diligence Analyst
3 days ago
Job description
Some careers have more impact than others.
If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.
HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role ofOrganisational Due Diligence Analyst
Principal responsibilities
- Participate in meetings with fund management groups location in India, to identify and assess operational risks at onboarding
- Assisting with the dissemination and review of HSBC's proprietary Organizational Due Diligence questionnaire
- Providing support during due diligence meetings with senior non-investment professionals at the fund management group
- Contributing to Organizational Due Diligence reports on fund management groups' processes, procedures, and controls.
- Identifying potential reputational risks that the Group may be exposed to by recommending the manager's funds.
- Monitor news flow around fund management groups to assist with timely preparation of notes providing clear views and recommendations on the impact of corporate events, financial results, regulatory / legal actions etc.
- Track identified risk issues across fund management groups on a quarterly basis through to resolution.
- Provide general support to the Organisational Due Diligence team as needed.
- Participate in project work to support the due diligence process and broader company initiatives
Requirements
- Strong academic background (Master's degree)
- Accredited professional qualification in a finance discipline preferred or in progress
- 1-5 years' experience in operations, compliance, audit or fund accounting in asset management companies, hedge fund companies or banking institutions
- High level of writing proficiency and experience of report writing
- Professional demeanor and strong interpersonal skills
- Attention to detail and analytical mindset.Practical knowledge / experience of financial markets, macroeconomic environment, risk management, regulations and their application to the financial markets is desirable
- Team player, strong stakeholder management, communication and writing skills
- Proactive, positive attitude, and ability to multi-task especially under pressure to meet time sensitive deadlines
You'll achieve more at HSBC
HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role."
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
***Issued By HSBC Electronic Data Processing (India) Private LTD***
-
Organisational Due Diligence Analyst
3 weeks ago
Bengaluru, Karnataka, India HSBC Full timeJob DescriptionJob descriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is,...
-
Partner - Financial Due Diligence
4 days ago
Bengaluru, India Spectral Consultants Full time1. Managing team in performing financial due diligence for buy-side and sell-side clients across multiple sectors. 2. Efficiently handling fieldwork on financial due diligence engagements. 3. Preparation of due diligence reports highlighting key findings and presenting summary analysis. 4. Provide key insights into financials after understanding the...
-
Financial Due Diligence Lead
2 weeks ago
Bengaluru, Karnataka, India beBeeDueDiligence Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Description:We are seeking a highly skilled professional to join our M&A Advisory / Transaction Services team in Bangalore. The ideal candidate will have hands-on experience in Financial Due Diligence (FDD) and be able to lead due diligence engagements for buy-side and sell-side mandates.The selected individual will play a pivotal role in analyzing...
-
Due Diligence Specialist
3 days ago
Bengaluru, India Koch Full timeYour JobKoch Capabilities is seeking a contribution motivated and self-driven Specialist to join our Due Diligence Capability. This role will primarily focus on ensuring compliance with Know Your Customer requirements and conducting thorough screenings against sanctions lists. A successful candidate will have excellent critical thinking, problem-solving and...
-
Due Diligence Specialist
4 days ago
Bengaluru, Karnataka, India Koch Full time ₹ 9,00,000 - ₹ 12,00,000 per yearYour JobKoch Capabilities is seeking a contribution motivated and self-driven Specialist to join our Due Diligence Capability. This role will primarily focus on ensuring compliance with Know Your Customer requirements and conducting thorough screenings against sanctions lists.A successful candidate will have excellent critical thinking, problem-solving and...
-
Bengaluru, Karnataka, India Weekday AI Full time ₹ 17,00,000 - ₹ 23,00,000 per yearThis role is for one of Weekday's clientsSalary range: Rs Rs ie INR 17-23 LPA)Min Experience: 5 yearsLocation: bangalore, Kolkata, GurugramJobType: full-timeRequirementsWe are seeking an experienced Financial Due Diligence (FDD) professional to join our Transaction Advisory Services team. This role is pivotal in delivering high-quality due diligence services...
-
Subject Matter Expert
19 hours ago
Bengaluru, India LSEG Full timeJob Description Key responsibilities: - Serves as a Subject Matter Expert on the content and research methodology for the LSEG Due Diligence Reports Product Review and identify ways to improve LSEG Enhanced Due Diligence content, research methodology and training program to support quality assurance objectives - Uses deep expertise in Enhanced Due...
-
Ca-financial Due Diligence
6 hours ago
Bengaluru, Karnataka, India MMJ Talent Tech Private Limited Full timeWe are currently seeking a Chartered Accountant with 1-3 years of experience for a remote work opportunity initially, which will transition to a hybrid model later on. **Key Responsibilities**: - **Transaction Structuring**: Lead and participate in transaction structuring processes, ensuring compliance with regulatory requirements and optimizing financial...
-
Senior Financial Due Diligence Advisor
2 weeks ago
Bengaluru, Karnataka, India beBeeFinancialDueDiligence Full time US$ 80,000 - US$ 1,20,000Transaction Advisory Services Senior ConsultantWe are seeking a senior consultant to join our team of experienced professionals in transaction advisory services. As a senior consultant, you will play a key role in delivering high-quality financial due diligence for middle-market US clients.Collaborate with onshore and offshore team members to deliver...
-
Strategic Financial Due Diligence Leader
2 weeks ago
Bengaluru, Karnataka, India beBeeTransaction Full time ₹ 15,00,000 - ₹ 28,00,000We are seeking a highly skilled Transaction Advisory Services Supervisor to join our team.This is an exciting opportunity to work closely with our onshore and offshore team members to provide financial due diligence of middle-market US clients.The Transaction Advisory Services Line offers assistance with buy side due diligence, sell-side due diligence, and...