Operational Due Diligence Analyst jobs in United States
cer-icon
Apply on Employer Site
company-logo

Jefferies · 16 hours ago

Operational Due Diligence Analyst

Leucadia Asset Management is a diversified alternative asset management platform offering institutional clients a range of investment strategies. The Operational Due Diligence Analyst will assess and monitor managers and products across alternative investment strategies, executing pre-investment diligence and ongoing monitoring to identify and mitigate operational risks.

BankingFinancial ServicesWealth Management
check
H1B Sponsor Likelynote

Responsibilities

Lead comprehensive operational assessments covering: Governance, organization & key personnel, Trade execution, operations, and middle/back-office processes, Fund accounting, NAV oversight, expense controls, and cash management, Valuation processes, methodologies, and controls, Compliance programs & regulatory frameworks, IT, cybersecurity, data governance & disaster recovery, Risk management frameworks
Plan agendas, conduct meetings and walkthroughs with COOs, CFOs, CCOs, Heads of Operations/Technology, and key service providers
Analyze offering docs and legal agreements (PPM, LPA, subscription docs, side letters), fund structures, fee/expense frameworks, liquidity terms, regulatory filings (e.g., Form ADV/PF), SOC 1/2 reports, audited financial statements, management letters, valuation memos, and compliance policies/procedures
Evaluate administrators, custodians, prime brokers, auditors, valuation agents, loan servicers, and technology/data vendors for independence, service quality, and operational resilience
Produce clear, decision‑oriented ODD reports; present findings, mitigants and recommendations to senior management
Execute periodic refreshes and event‑driven reviews; track incidents, operational changes, significant audit observations, regulatory updates, control remediation, and contractual amendments

Qualification

Operational Due DiligenceAlternative Investment StrategiesFund StructuresRegulatory KnowledgeExcel ProficiencyPowerPoint ProficiencyVisio ProficiencyWritten CommunicationProject Management

Required

Prior experience at an outsourced due diligence consultant, asset manager/allocator, fund‑of‑funds, or audit/consulting firm focused on alternatives
Demonstrated coverage of alternative strategies (e.g., long/short equity, macro, quant, event‑driven, private credit/direct lending, special situations, distressed, private equity, buyout/growth, venture capital, structured credit)
Strong understanding of fund structures, legal documentation, fee/expense frameworks, liquidity terms, valuation methodologies, and control environments
Working knowledge of relevant regulatory regimes (e.g., SEC, CFTC/NFA, AIFMD) and reporting (Form ADV/PF)
Exceptional written communication with the ability to produce concise, actionable reports
High proficiency in Excel, PowerPoint and Visio; strong project management with the ability to handle multiple concurrent reviews and deadlines

Benefits

Annual discretionary incentive and retention bonus
Competitive employee benefits, including: medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages that include planned time off (e.g., vacation)
Unplanned time off (e.g., sick leave)
Paid holidays
Paid parental leave

Company

Jefferies

company-logo
Jefferies provides research and execution services in equity, fixed income, and foreign exchange markets.

H1B Sponsorship

Jefferies has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (147)
2024 (122)
2023 (83)
2022 (183)
2021 (169)
2020 (60)

Funding

Current Stage
Late Stage
Total Funding
unknown
2012-11-12Acquired

Leadership Team

leader-logo
Shekhar Asnani
Vice President Investment Banking
linkedin
leader-logo
Cameron Lester
Managing Director, Global Co-head of Tech Investment Banking
linkedin
Company data provided by crunchbase