BXMA - Business & Financial Evaluation - Analyst
Core
Perform initial and ongoing operational due diligence on third-party hedge fund and asset management firms to evaluate non-investment risks and business viability.
Role type
Analyst, operational due diligence
Builds
Risk assessments, investment memoranda, monitoring updates, and client responses
Domain
Alternative asset management / Hedge funds
Required skills
Operational due diligence, risk assessment, regulatory analysis, financial statement review, service provider verification, written reporting, stakeholder management
Preferred skills
Investment strategy knowledge, cybersecurity understanding, compliance program evaluation
Technologies
Due diligence platforms, regulatory filing systems, financial modeling tools
Responsibilities
Conduct operational due diligence reviews of third-party investment managers; Lead due diligence meetings to evaluate operational infrastructure, governance, and compliance; Review and analyze due diligence materials including regulatory filings and audited financial statements; Identify operational risks and control gaps; Perform independent verification procedures such as service provider confirmations and background investigations; Produce comprehensive written due diligence reports and risk assessments; Monitor existing manager relationships and emerging risks; Respond to internal and client due diligence requests.
Seniority
Analyst, entry-level to mid-level IC