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Compliance Analyst Role at D.E. Shaw

The D. E. Shaw group is seeking an analyst for its Compliance team in Hyderabad or Bengaluru to ensure adherence to regulatory requirements in finance operations. The role involves conducting research, performing regulatory filings, and utilizing data analytics to monitor compliance across various jurisdictions. Ideal candidates should have a master's degree in Finance or equivalent, strong analytical skills, and the ability to work in a fast-paced environment.

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0% found this document useful (0 votes)
25 views3 pages

Compliance Analyst Role at D.E. Shaw

The D. E. Shaw group is seeking an analyst for its Compliance team in Hyderabad or Bengaluru to ensure adherence to regulatory requirements in finance operations. The role involves conducting research, performing regulatory filings, and utilizing data analytics to monitor compliance across various jurisdictions. Ideal candidates should have a master's degree in Finance or equivalent, strong analytical skills, and the ability to work in a fast-paced environment.

Uploaded by

rajsarogi1998
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

Analyst – Compliance – Finance Operations

The D. E. Shaw group is a global investment and technology


development firm with more than $65 billion in investment capital as of
December 1, 2024, and offices in North America, Europe, and Asia.
Since our founding in 1988, our firm has earned an international
reputation for successful investing based on innovation, careful risk
management, and the quality and depth of our staff. We have a
significant presence in the world's capital markets, investing in a wide
range of companies and financial instruments in both developed and
developing economies.

The D. E. Shaw group uses a combination of quantitative and


qualitative tools to uncover self-governing, hard-to-find sources of
return across global public and private markets. We are seeking an
analyst to join our Compliance team at the firm’s office based in
Hyderabad, or Bengaluru, to work closely with a team of attorneys and
compliance professionals to help ensure that the firm’s business
activities are conducted in strict accordance with regulatory
requirements. The Compliance group is an integral part of our global
Financial Operations group and is responsible for implementing and
enforcing policies and procedures across multiple regulatory
requirements. This position affords the opportunity for broad exposure
to the firm’s trading, operations, and software development groups, as
well as the chance to handle real-time issues related to the firm’s
expanding suite of global investment products in a dynamic, constantly
evolving regulatory environment.

WHAT YOU WILL DO DAY-TO-DAY:


In this role, you will be assisting the Front Office Trading desks by
conducting thorough research on the firm’s positions and applicable
regulations for each asset class across jurisdictions through the
deployment of advanced data analytics and data visualization
techniques like statistical analysis, predictive modelling, clustering,
etc. on tools like Power BI and others. You will be required to perform
regulatory filing obligations, requiring complex quantitative and
qualitative analysis of the firm’s short positions and long ownership
reports across US, UK, EU, Japan, etc. jurisdictions. Furthermore, you
will be expected to assist in monitoring and implementing controls
designed to ensure compliance with global regulations by deploying
various data analytics and visualization techniques. You will also be
required to conduct a thorough analysis of the fundamental research
data collected by the trading groups through their interactions with
external industry experts/consultants around various market sectors to
avoid potential trading while in possession of material, non-public
information. Additionally, you will be expected to assist with long-term
projects to maintain the firm’s high standards of compliance with new
and existing regulations.

WHO WE ARE LOOKING FOR:


The ideal candidate should hold -
Basic qualifications:
─ A master’s degree in Finance, Chartered Accountancy (CA) or
equivalent, along with up to 2 years of work experience in the
financial services industry
─ Self-motivation, a results-oriented mindset, robust analytical and
problem-solving skills, learning agility, attention to detail, the
ability to work in a dynamic environment and the capacity to
meet tight deadlines
─ Excellent written and oral communication skills along
with exceptional interpersonal skills

We encourage candidates with relevant experience looking to restart


their careers after a break to apply for this position. Learn about
Recommence, our gender-neutral return-to-work initiative.

The firm offers excellent benefits, a casual, collegial working


environment, and an attractive compensation package. For further
information about our recruitment process, including how applicant
data will be processed, please visit
[Link]

Members of the D. E. Shaw group do not discriminate in employment


matters on the basis of sex, race, colour, caste, creed, religion,
pregnancy, national origin, age, military service eligibility, veteran
status, sexual orientation, marital status, disability, or any other
protected class.

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