Associate Director of Regulatory
4 days ago
The Time for CHANGE is Now
- Ready to fast-track your career? Ready to solve complex problems? Advance your skills? Join Linnovate Partners _
- Linnovate Partners is a Funds service and FinTech company which has become a disrupter and leading asset servicing company in the alternatives investment industry. With 7 offices worldwide and over 200 employees, we leverage on automation and data integration technology to meet a wide range of requirements for asset and fund managers by providing solutions ranging from fund administration to reporting to monitoring. Linnovate Partners administers over $100 billion in assets globally. _
- We are growing rapidly around the globe and we are looking for people who are passionate to make an impact to join our Singapore office.**Job Description
**Responsibilities**
- Work closely with relevant stakeholders to ensure effective review, implementation and adherence to regulatory policies and procedures.
- Responsible for a broad spectrum of managerial tasks, including supervision and guidance for the regulatory services team, client and personnel management, as well as assisting the MD of Compliance in growing presence for the firm’s regulatory services in the local market.
- Account for the timeliness, accuracy and control of the entire regulatory service line.
- Manage multiple fund relationships, including supervision of the regulatory analysts and associate ensuring accomplishment in their tasks and meeting of all client deliverables.
- Lead projects or process improvements assigned by management.
- Supporting business on ad hoc reporting requirements. You will be playing a key role in setting up and taking on new client structures and participate in new business discussions with prospects and existing clients.
- Collaborate with teams across other offices.
**Qualifications**
- Bachelor’s degree in Accounting, Commerce, Finance, Law or an equivalent degree.
- Minimum of 10 years of experience in AML/KYC due diligence, regulatory reporting and co
- Compliance roles, client onboarding, AML/CFT compliance or related functions in a large corporate or financial institution environment.
- Strong understanding of AML/CFT framework and the regulatory environment and its applicability to private equity funds in the areas of onboarding, on-going client reviews and transaction monitoring.
- Prior secretarial experience is not mandatory; however, it is an advantage.
- Knowledgeable and have extensive exposure in these jurisdictions: Hong Kong, Singapore, Cayman and BVI jurisdictions.
- Professional Certifications in Anti-Money Laundering is not mandatory but would be an advantage.
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