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Operational Due Diligence Analyst Jobs

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Analyst, Corporate Development
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United States , San Francisco, CA; New York, NY
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100000.00 - 140000.00 USD / Year
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Crusoe
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Financial Due Diligence Senior Analyst
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United States , Dallas
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Robert Half
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AML Analyst
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United Kingdom , Warrington
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Betfred
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Operations Analyst Graduate Programme
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Japan , Tokyo
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Barclays
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Laboratory Analyst & Operations Administrator
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Ireland , Athy
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AXEREAL SCA
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Laboratory Analyst & Operations Administrator
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Ireland , Athy
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AXEREAL SCA
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Operational Due Diligence Analyst
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Cyprus , Nicosia
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Albourne
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Operational Due Diligence Analyst
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United Kingdom , London
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Albourne
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Operational Due Diligence Associate Analyst
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United States , Stamford
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75000.00 - 85000.00 USD / Year
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Albourne
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Operational Due Diligence Analyst
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Canada , Toronto
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Albourne
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Operational Due Diligence Analyst
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Hong Kong or Singapore
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Albourne
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Junior KYC Due Diligence Analyst
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United Kingdom , London
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27000.00 GBP / Year
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iBanFirst
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Kyc Operations Analyst
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United Arab Emirates , Dubai
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Citi
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Rec & Proofing Lead Analyst
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Mexico , Ciudad De Mexico
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Citi
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KYC Operations Analyst
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Kazakhstan , Almaty
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Citi
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Kyc Operations Analyst
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Costa Rica , Heredia
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Citi
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Data Analyst
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United States , Parker
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Robert Half
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Program Management Analyst
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India , Chennai
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Citi
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Credit Maintenance Analyst
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Philippines , City of Taguig
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Citi
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Assistant Vice President - Institutional Credit Management - GSP Securitization
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United Kingdom , London
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Citi
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Explore a critical and growing field in finance by searching for Operational Due Diligence Analyst jobs. This specialized profession sits at the intersection of risk management, finance, and investigative research, serving as a vital safeguard for institutional investors, pension funds, and family offices. Professionals in this role conduct deep-dive assessments into the non-investment aspects of investment managers, particularly those in the alternative investment space such as hedge funds, private equity, venture capital, and real estate funds. Their core mission is to identify and evaluate operational risks that could threaten investor capital, ensuring that a manager's business infrastructure is as sound as their investment strategy. The typical responsibilities of an Operational Due Diligence Analyst are comprehensive and analytical. Central to the role is the planning and execution of detailed on-site and virtual interviews with fund management teams. These interviews probe critical areas including compliance policies, trade operations, valuation procedures, cybersecurity frameworks, business continuity plans, and counterparty relationships. Analysts meticulously review a wealth of documentation, such as audited financial statements, fund offering memorandums, compliance manuals, and service provider agreements. Following this investigative phase, they synthesize their findings into clear, concise, and authoritative written reports that outline operational risks, control weaknesses, and provide actionable recommendations to clients. Beyond initial reviews, analysts also perform ongoing monitoring of assigned funds to ensure any material changes in operational risk are promptly identified and communicated. Securing one of these demanding Operational Due Diligence Analyst jobs requires a specific blend of skills, experience, and personal attributes. A strong academic background in finance, accounting, economics, or a related field is typically essential, often supplemented by professional designations like the CFA, CAIA, or CPA. Candidates usually possess several years of prior experience in a related area such as external audit, fund accounting, compliance, or prime brokerage. Exceptional analytical and critical thinking skills are paramount, coupled with impeccable attention to detail and superior written and verbal communication abilities. The role demands a naturally skeptical and inquisitive mindset, high ethical standards, and the professionalism to interact with senior fund executives. Proficiency in managing multiple projects under tight deadlines and a willingness to travel are also standard requirements. For those with a passion for forensic finance and protecting investor interests, pursuing Operational Due Diligence Analyst jobs offers a rewarding career path with significant impact and continuous learning in the dynamic world of alternative investments.

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