Analyst / Senior Analyst – Compliance
HuntingCube
- Location
- Greater Hyderabad Area
- Job type
- Full-time
Required skills
- compliance
- ethics
- interpersonal skills
About the role
Website:
huntingcube.ai
Job details:
Job Description
Key Responsibilities:
- Review:
- Pre-clearance requests
- Brokerage disclosures
- Restricted list activities
- Identify risk patterns and recommend actions
- Conduct investigations into potential policy violations
- Collaborate with:
- Legal
- Compliance
- HR
- Business teams
- Improve Code of Ethics monitoring framework
- Support regulatory filings involving data analysis
- Work on long-term compliance and analytics projects
Required Skills
['Advisory Reporting']
Additional Information
Basic Qualifications
- MBA / PGDM
- 1–3 years of experience in financial services
- Strong:
- Analytical and problem-solving skills
- Attention to detail
- Ability to meet deadlines
- Excellent communication and interpersonal skills
- Understanding of:
- Securities regulations
- Code of Ethics
- Financial instruments
- Locations: Hyderabad/ Gurgaon
Click on Apply to know more.
This page is fully interactive when JavaScript is enabled. Please enable JavaScript to apply or browse related roles.