Disclosure Of Interest - Compliance - Analyst
Req #: 200009433
Location: Hyderabad, TG IN
Job Category: Compliance
Employment Type: Full Time
Qualifications:
- Bachelor and or Graduate Degree
- 1-6 years’ experience in Financial Services Industry inclusive of experience in Compliance
- Experience in Disclosure of Interest is preferred.
- Knowledge of equites and derivatives products is a plus.
- Candidate must have strong written and verbal communication skillset
- Proven ability to multi task in a fast paced environment
- Experience in dealing with large data sets and supporting reconciliations
- Excellent interpersonal skills required to work effectively with senior management and colleagues in remote locations
- Ability to learn and apply new concepts quickly
- Self-reliant with a strong sense of ownership and responsibility
- Strong problem solving acumen coupled with the ability to recommend and take decisions
- Strong computer skills especially in Excel
Job Description:
- The day to day responsibilities of the DOI Analyst will include;
- Processing system or report driven monitoring alerts for aggregated global positions in accordance with jurisdictional reporting requirements
- Performing impact analysis on the firm's shareholdings before finalizing and submission of regulatory reports.
- Working with large data sets of trade and position information
- Preparing and submitting regulatory filings (along with transaction & position reconciliations, when applicable)
- Conducting rule-based data collation & analytics to support timely responses to inquiries
- Compiling tailored-made holdings reports for business groups on an ad-hoc basis
- Providing approval to trade on restricted securities
- Supporting audit and regulatory requests for information
- Preparing MIS reports for management on a regular basis
- Reviewing, implementing & updating control procedures for new products & regulations
- Assisting with the implementation of new/revised processes and systems
1 to 4 Years 
Salary not disclosed 
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