Global Compliance Analyst – Reg & Data Analytics

Referment; New York (NY); Sur place; USD 85 000 - 110 000; Plein temps

Résumé du poste

Referment, a global investment and technology firm, is seeking a Compliance Analyst to help ensure business activity meets evolving regulatory requirements. You will work with attorneys and compliance professionals across trading, operations, and software-development teams, addressing real-time compliance questions across global investment products.

The role blends regulatory work, analytics, and project delivery, including preparing filings, supporting business teams, and leveraging automated

Qualifications

• Bachelor’s degree or higher with strong academic record.
• 1–4 years of post-graduate professional experience.
• Experience in Internal Audit or risk analysis across domains.
• Strong data analytics or visualization skills using Power BI, R, or STATA.
• Clear drafting experience with audit workpapers or regulatory reports.
• Organizational and project-management capabilities.
• Willingness to learn new regulatory topics.

Responsabilités

• Prepare regulatory filings and support attorneys on business matters.
• Help teams understand and follow compliance policies.
• Design and review automated monitoring reports and investigate issues.
• Respond to live regulatory and operational questions about investments.
• Contribute to long-term projects maintaining compliance with regulations.

Connaissances

Analytical ability

Drafting skills

Project management

Attention to detail

Communication skills

Formation

Bachelor's degree

Outils

Power BI

R

STATA

Description du poste

Referment, a global investment and technology firm, is seeking a Compliance Analyst to help ensure business activity meets evolving regulatory requirements. You will work with attorneys and compliance professionals across trading, operations, and software-development teams, addressing real-time compliance questions across global investment products.

The role blends regulatory work, analytics, and project delivery, including preparing filings, supporting business teams, and leveraging automated