Compliance Analyst

18 hours ago

Bengaluru, Karnataka, India Squarepoint Capital Full time

Responsibilities:

  • Support the Compliance department in the delivery of the wider compliance program
  • Assist with trade surveillance monitoring to detect market abuse or improper trading behavior
  • Conducting daily analysis of automated surveillance alerts through systems such as SMARTS
  • Carry out audio and electronic communications surveillance
  • Assist with e-discovery requests
  • Conduct periodic forensic testing and reviews in accordance with the Compliance Monitoring Plan

Required Qualifications:

  • Bachelor's degree in finance, business, or a related field; or professional certification (e.g., CAMS) preferred
  • 1-3 years of compliance, audit, risk or regulatory experience
  • Knowledge of various financial products and markets
  • Excellent administrative skills and the ability to prioritize tasks to meet deadlines
  • Ability to maintain a high level of confidentiality while handing protected and sensitive material
  • Strong written and verbal communication skills

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