Senior Analyst-BXCI IDP

JOB DESCRIPTION – Legal & Compliance Services

LOB	Financial Services	PREFERRED SECTOR/INDUSTRY	Legal & Compliance
DESIGNATION	Senior Analyst	QUALIFICATION	Graduate/Post Graduate degrees (experience with legal & compliance mandatory)
JOB LOCATION	Bengaluru	EXPERIENCE REQUIRED	4 - 6 years

The role of Senior Analyst in Legal & Compliance shall encompass various tasks including, but not limited to, the following:

• Distribute and track quarterly attestation forms to assigned personnel to confirm adherence to applicable rules, regulations, and questionnaire requirements.
• Review and redact third-party portfolio information contained in fund reports and documents shared by external investors to ensure confidentiality and compliance with applicable standards.
• Record and maintain chaperone form details accurately within designated systems and ensure records remain complete and up to date.
• Conduct annual compliance testing to verify that Business Unit investments are properly recorded by coordinating with Finance teams, collecting allocation memoranda, and validating fund utilization with Operations teams.
• Review side letters, including addendums and amendments, and prepare markups and highlights for further review.
• Review Investment Allocation Addendums to ensure accuracy and completeness.
• Manage document repositories by organizing, maintaining, and controlling records to support secure storage, effective version control, and efficient document retrieval.
• Develop, update, and maintain Standard Operating Procedures (SOPs) and related process documentation to improve workflow consistency, operational efficiency, and process standardization.

Reports to

Team Lead / Manager

How You Add Value

( including but are not limited to)

You have at least 4 to 5 years’ experience in the Finance & Regulatory/ corporate department of a fiduciary or have worked in a company engaged in providing finance services. You are willing and looking to consolidate and grow your skills and talents in the long term with a company that works in a strong team and results-based environment. You speak English fluently and bring on table:

• Strong proficiency in the MS Office Suite, with advanced skills in MS Excel.
• Solid understanding of compliance and due diligence processes.
• Knowledge of financial, legal, and compliance-related activities.
• Strong attention to detail and ability to handle confidential information with discretion.
• Experience collaborating with diverse teams and working across multiple platforms.
• Proven ability to prepare compliance reports as required.
• Skilled in conducting email and phone outreach to stakeholders and facilitating discussions on assessment quality.

Desired Skills & Competencies

• Strong logical and analytical thinking abilities.
• Excellent verbal and written communication skills.
• Excellent attention to detail.
• Proficiency in preparing reports.
• Experience in reviewing and analyzing documents.
• Familiarity with investment documentation, side letters, allocation memoranda, and compliance procedures.
• Experience working with financial services, private equity, asset management, or regulated environments.
• Knowledge of document retention, version control, and operational governance practices.
• Ability to apply appropriate quality methods, tools, and techniques within projects.
• Skilled in handling and managing large datasets.
• Capability to maintain detailed documentation and reports for key stakeholders.
• Strong logical and analytical thinking abilities.