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    Analyst - Compliance - Pune / Bengaluru - TresVista

    TresVista
    TresVista Bengaluru, India

    3 weeks ago

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    Description
    About TresVista

    TresVista is a global enterprise offering a diversified portfolio of services that enables its clients to achieve resource optimization through leveraging an offshore capacity model.

    TriVista's services include investment diligence, industry research, valuation, fund administration, accounting, and data analytics.

    TresVista has 1,500 employees across offices in North America, Europe, and Asia, providing high-caliber support and operating leverage to over 1,000 clients across geographies and asset classes, including asset managers, advisors, corporates, and entrepreneurs.


    Key Role Deliverables:
    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
    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


    Prerequisites:
    Sound understanding of auditing/compliance
    Strong eye for detail
    Good command over written and spoken English
    Ability to meet deadlines and good time management skills
    Proficiency in Excel and PowerPoint

    Basic 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


    Experience:
    0-2 year


    Education:
    Any Graduate


    Compensation:
    The compensation structure will be as per industry standards
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