JOB POST: Analysts @ TresVista, Mumbai and Pune [2 Vacancies]: Applications Open

About the organization:

TresVista is a provider of fundamental and data analytics to financial institutions and corporates. Founded in late 2006 by former Wall Street investment bankers and private equity professionals.

Strong global client base: primarily private equity firms, investment banks, hedge funds, asset managers, corporates, and family offices

Job description:

TresVista is looking out for Analysts for their Compliance Department.

  • Ensuring staff compliance with the compliance manual at all times.
  • Conducting staff compliance audits periodically as per the compliance calendar and maintaining the breach tracker.
  • Intimating the employees of their breach status and escalating it to the compliance head in case of a dispute.
  • Collecting evidence from the different process owners/ departments and validating their Self-audit questionnaires.
  • Designing monthly scores for such self-audit questionnaires and reporting to the compliance head for review.
  • Drafting SOPs, ensuring compliance to SOPs and reviewing them on an annual basis.
  • Conducting Internal Audits across departments as per the audit calendar and preparing the draft audit report.
  • Preparing and maintaining the ATR (action taken report) and following-up with the process owners for the closure of ATR points.
  • Staying abreast of regulatory/ international laws and ensuring compliance.
  • Conducting compliance training sessions for new and existing employees periodically
  • Providing clarification/interpretations of guidelines to employees/users/operational departments.
  • Accessing the compliance risks on new products/processes and suggest steps for mitigation of risks.
Number of vacancies:

2 (two)

Location:

Mumbai and Pune, Maharashtra, India

Eligibility:
  • Law Graduate
  • Sound understanding of auditing/compliance.
  • Good command over written and spoken English.
  • Understanding in Compliance/Internal Audit role with consulting firms – upper mid-size/BIG 4s or with leading investment bankers, etc.
  • Ability to work well under pressure with tight deadlines while delivering high-quality output
Salary:

Commensurate with industry standards

How to apply?

To apply, click here.

Contact details:

E-mail: anisha.choubey[at]tresvista.com

The website link is here.

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