Global Compliance Analyst: Regulatory & Data Insights

Referment; New York (NY); Presencial; USD 75 000 - 100 000; Tempo integral

Resumo da oferta

Referment is seeking a Compliance Analyst to help ensure regulatory requirements are met across investment activities. You will work with attorneys and compliance professionals, gaining exposure to trading, operations, and software-development teams to address real-time compliance questions globally.

The role combines regulatory work, analytical review, and project delivery, including preparing filings, supporting business teams, and developing automated monitoring to embed rules into processes.

Qualificações

• Bachelor's degree or higher with a record of high academic achievement or honors.
• One to four years of post-graduate professional experience.
• Broad-based experience in Internal Audit or process-oriented risk analysis across multiple domains.
• Strong analytical ability and technical proficiency with data analytics or visualization tools such as Power BI, R, or STATA.
• Clear drafting skills, with experience producing formal audit workpapers or detailed regulatory reports.
• Good organisation and project-management capability, with the discipline to progress detailed work reliably.
• A demonstrated record of achievement and a willingness to learn unfamiliar regulatory and business topics.

Responsabilidades

• Prepare regulatory filings and support attorneys and compliance colleagues on business-facing matters.
• Help business teams understand and adhere to relevant compliance policies.
• Design and review automated compliance-monitoring reports, investigating issues with care and accuracy.
• Respond to live regulatory and operational questions involving investment activity.
• Contribute to longer-term projects that maintain compliance with new and existing regulations.

Conhecimentos

Analytical thinking

Drafting

Project management

Formação académica

Bachelor's degree or higher

Ferramentas

Power BI

R

STATA

Descrição da oferta de emprego

Referment is seeking a Compliance Analyst to help ensure regulatory requirements are met across investment activities. You will work with attorneys and compliance professionals, gaining exposure to trading, operations, and software-development teams to address real-time compliance questions globally.

The role combines regulatory work, analytical review, and project delivery, including preparing filings, supporting business teams, and developing automated monitoring to embed rules into processes.