Crossing Hurdles is seeking a Financial & Legal Compliance Analyst. The role involves sourcing, reviewing, and verifying financial documents while ensuring compliance and accuracy in documentation processes.
Responsibilities:
- Source, review, and verify open-source financial documents including SEC filings, investor decks, and complex credit agreements
- Scrutinize documents for minor errors, logical inconsistencies, and subtle compliance issues
- Create, refine, and implement clear data taxonomies to accurately classify and organize diverse financial and legal documents
- Evaluate the performance of automated document retrieval systems and pinpoint areas where they miss critical information or fine print
- Provide detailed written and verbal feedback on system gaps, using domain expertise to suggest actionable improvements
- Maintain meticulous records tracking document sources, classification decisions, and analysis outcomes
Requirements:
- Have extensive experience sourcing, reviewing, and classifying financial and legal documentation
- Possess a deep understanding of public records, regulatory filings, and financial paperwork
- Demonstrate exceptional written and verbal communication skills, with an emphasis on clarity and precision
- Have keen analytical abilities and a passion for uncovering subtle discrepancies and compliance issues
- Have expertise in building and applying data taxonomies to complex document sets