Organisational Due Diligence Analyst

Some careers have more impact than others.

If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

Principal responsibilities

• Participate in meetings with fund management groups location in India, to identify and assess operational risks at onboarding

• Assisting with the dissemination and review of HSBC's proprietary Organizational Due Diligence questionnaire

• Providing support during due diligence meetings with senior non-investment professionals at the fund management group

• Contributing to Organizational Due Diligence reports on fund management groups processes, procedures, and controls.

• Identifying potential reputational risks that the Group may be exposed to by recommending the manager's funds.

• Monitor news flow around fund management groups to assist with timely preparation of notes providing clear views and recommendations on the impact of corporate events, financial results, regulatory / legal actions etc.

• Track identified risk issues across fund management groups on a quarterly basis through to resolution.

• Provide general support to the Organisational Due Diligence team as needed.

• Participate in project work to support the due diligence process and broader company initiatives

• Strong academic background (Master's degree)

• Accredited professional qualification in a finance discipline preferred or in progress

• 1-5 years experience in operations, compliance, audit or fund accounting in asset management companies, hedge fund companies or banking institutions

• High level of writing proficiency and experience of report writing

• Professional demeanor and strong interpersonal skills

• Attention to detail and analytical mindset.Practical knowledge / experience of financial markets, macroeconomic environment, risk management, regulations and their application to the financial markets is desirable

• Team player, strong stakeholder management, communication and writing skills

• Proactive, positive attitude, and ability to multi-task especially under pressure to meet time sensitive deadlines

You'll achieve more at HSBC

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

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