APAC Investments Advisory Compliance (Alternatives)
Level: Director
Client: International Asset Manager
Location: Hong Kong
Job Summary:
As a member of this team, this individual will work closely with their regional and global compliance counterparts to improve and ensure a globally consistent Alternatives Investment Compliance framework for the organisation’s global Alternatives Investors (BAI) strategy. Provide advice and support to a variety of Alternatives investment as well as other investment teams across the region.
We are seeking an individual with an outstanding Investment Compliance experience with either a strong background in asset management, a buy-side financial services firm or sell-side banking institution.
Key Responsibilities:
Providing compliance and regulatory advice to the organisation’s APAC Alternative investment teams with respect to:
compliance with local, regional and global laws, regulations, best practices and the organisation’s policies
and procedures; and
based on a strong understanding of the organisation’s fiduciary obligations and its commercial and business
objectives.
Collaboration with Financial Crime, Legal and Risk & Quantitative Analysis functions in the provision of
advice and guidance to investment teams.
Participation in global and/or regional compliance initiatives to ensure consistency in the regional
coordination of tasks.
Reviewing marketing and distribution materials.
Assisting in maintaining the integrity of the organisation's information barriers
Supervising local and regional regulatory developments and evaluating their impact on the business
Qualifications:
Relevant working experience in investment compliance related to investment in real estate, infrastructure, private equity or credit, infrastructure.
Candidate should be knowledgeable with the regulatory environment for alternative investments across APAC
Understand asset management compliance programs including monitoring and surveillance (e.g. controls around Insider Trading regulations and handling Conflicts of Interests)
An understanding of financial crime such as AML and Anti Bribery and Corruption issues in APAC • Strong attention to detail.
Ability to interact and negotiate with key internal and external business partners.
Strong written/verbal communication, organizational, and interpersonal skills.
University degree in Law/Finance/Accounting/Business/Economics preferred.