![Fundtec Services LLP](https://media.trabajo.org/img/noimg.jpg)
Compliance Associate
3 weeks ago
**Job Summary**:
**Responsibilities**:
- Perform comprehensive due diligence investigations on potential business partners, acquisition targets, and investment opportunities.
- Analyze financial statements, legal documents, and other relevant information to identify potential risks and opportunities.
- Gather and interpret industry trends, market data, and competitive landscapes to provide insightful reports and recommendations.
- Utilize various research tools and methodologies to ensure the accuracy and completeness of information.
- Prepare detailed due diligence reports summarizing findings, risk assessments, and recommendations for senior management.
- Maintain organized and up-to-date documentation of all due diligence processes.
- Work closely with cross-functional teams, including legal, finance, and operations, to gather and validate information.
- Communicate effectively with external parties, such as legal advisors, consultants, and target companies, to ensure the smooth flow of information.
- Ensure compliance with regulatory requirements and industry standards in all due diligence activities.
- Stay informed about changes in relevant laws and regulations affecting due diligence processes.
**Qualifications**:
- Bachelor's degree in Finance, Law, or a related field. Advanced degree (MBA, JD) is a plus.
- 2 - 3 years of experience in due diligence, financial analysis, or a similar role.
- Strong analytical skills with the ability to interpret complex financial and legal information.
- Excellent research capabilities and attention to detail.
- Effective written and verbal communication skills.
- Proficient in using MS Office suite and other relevant tools.
**Job Types**: Full-time, Permanent
**Salary**: ₹20,000.00 - ₹25,000.00 per month
**Benefits**:
- Health insurance
- Paid sick time
- Paid time off
- Work from home
Schedule:
- Day shift
- Fixed shift
- Monday to Friday
Supplemental pay types:
- Performance bonus
- Quarterly bonus
**Experience**:
- total work: 2 years (preferred)
**Language**:
- English (required)
Work Location: In person
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