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Compliance Analyst, Finance & Banking

Job in New York, New York County, New York, 10261, USA
Listing for: Social Capital Resources
Full Time position
Listed on 2026-07-01
Job specializations:
  • Finance & Banking
    Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 90000 USD Yearly USD 80000.00 90000.00 YEAR
Job Description & How to Apply Below
Location: New York

Compliance Analyst
• Social Capital Resources
• NYC

Top‑Tier Investment Management Firm in NYC is seeking a full‑time Compliance Analyst
.

Pay Range: $80,000 – $90,000 per year (base pay).

Direct message the job poster from Social Capital Resources.

Responsibilities
  • Perform portfolio and trade surveillance to ensure that the firm maintains compliance with client guidelines and regulatory requirements.
  • Assist with mutual fund trade restrictions, guidelines, and 1940 Act limitations on Charles River OMS.
  • Oversee post‑trade compliance program at fund administrator. Review prospectus and SAI updates and update compliance testing matrices.
  • Assist with post‑trade and end‑of‑day batch investment compliance monitoring activities for client accounts and mutual fund portfolios.
  • Ongoing review and maintenance of the monitoring and testing program for the advisers and funds.
  • Conduct transactional, forensic testing and compliance reviews for adviser and fund portfolios.
Qualifications
  • Bachelor's Degree
  • 1‑3 years of experience working in compliance
  • 1+ years of experience working in compliance at an Investment or Asset Manager is a plus
  • Knowledge of the 1940 Act is a plus
Seniority Level

Associate

Employment Type

Full‑time

Job Function

Finance

Industries

Investment Management

Benefits
  • Medical insurance
  • Vision insurance
  • 401(k)
  • Paid maternity leave
  • Disability insurance
  • Paid paternity leave

Referrals increase your chances of interviewing at Social Capital Resources by 2x.

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