Associate Director / Director, Funds Regulatory Services (Hong Kong) (CLOSED)

Hong Kong   26th February 2023

Our client is a Fund Services provider specialised in the alternative investment industry. Due to business growth, they are looking for Associate Director/Director to join their Regulatory Services in Asia.


Key Responsibilities:


  • Managing a team to delivery high quality regulatory services for both clients and investors under different jurisdictions;
  • Manage and oversee KYC on-boarding process, AML/CFT compliance and FATCA/CRS reporting;
  • Maintain high and consistent standards in accordance with the KYC/AML/CRS policies and procedures;
  • Setting up and taking on new client structures and participate in new business discussions with prospects and existing clients;
  • Lead projects or process improvements assigned by management.

Key Requirements

  • Bachelor’s degree in Accounting, Commerce, Finance, Law or an equivalent degree.
  • At least 10 years of experience in regulatory reporting and compliance roles - client onboarding, AML/KYC due diligence, or related functions in a financial institution environment.
  • Strong understanding of AML/CFT framework and the regulatory environment and its applicability to Private Equity funds
  • Exposure in these jurisdictions is a strong plus: Hong Kong, Singapore, Cayman and BVI jurisdictions.
  • Proven people management and leadership skills.

Interested parties please send your resume to Amy Ong, R1762339 at [email protected].
Regrettably, only shortlisted candidates will be contacted.

EA License Number: 20C0180 | Amethyst Partners | [email protected]