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76 DE Shaw Jobs

Analyst - Compliance (Surveillance)

0-1 years

Hyderabad / Secunderabad

1 vacancy

Analyst - Compliance (Surveillance)

DE Shaw

posted 23d ago

Job Description

You will be responsible for monitoring and analyzing electronic communications within the organization to ensure compliance with regulatory requirements and internal policies. This role involves reviewing emails, identifying potential compliance issues, and collaborating with other departments to mitigate risks. You will be required to develop a thorough understanding of the trading patterns of Business Units and utilize surveillance tools and systems to flag suspicious activities and communications. Additionally, you will conduct investigations and escalate potential compliance breaches or suspicious communications to the appropriate personnel or channels, working closely with Compliance members across different offices to discuss and address these issues. You will provide regular reports and updates on surveillance activities and findings. Furthermore, you will work closely with tech teams to address and resolve technical issues hindering the identification of potential cases.
Basic qualifications:
  • A post graduate degree in Finance with 0 - 1 year of experience
  • Proficient analytical, written, and verbal communication skills
  • Keen attention to detail and a robust work ethic
  • The ability to work independently and as part of a team
Preferred qualifications:
  • Knowledge of Email surveillance tools such as Smarsh, ACA, Bloomberg Vault
  • Candidates with relevant experience looking to restart their careers after a break are encouraged to apply for this position.

    Employment Type: Full Time, Permanent

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    What DE Shaw employees are saying about work life

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    Flexible timing
    Monday to Friday
    No travel
    Day Shift
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    DE Shaw Benefits

    Gymnasium
    Free Food
    Cafeteria
    Team Outings
    Health Insurance
    Work From Home +6 more
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