Published 1 year ago

APAC Compliance

Danos Group

Job Description

Key Responsibilities:

  • Design, implement, and oversee a comprehensive compliance monitoring program, focusing on investments to ensure alignment with developed Asian market standards
  • Lead the execution of communications and trading surveillance activities to detect and prevent market abuse, insider trading, or other breaches of regulatory standards.
  • Engage in proactive dialogue with regulatory authorities and internal stakeholders, providing expert guidance on the interpretation and implementation of regulatory changes

Key Requirements:

  • Bachelor's degree in finance, Law, or a related discipline, with advanced degrees or professional certifications (e.g., CFA, FRM) highly regarded.
  • 5-7 years of proven experience in investment compliance, ideally within a buy-side, multi-manager environment.
  • Demonstrated ability to analyse complex trading data, interpret regulations, and develop effective compliance strategies and solutions.
  • Understanding of regulatory requirements and compliance practices in developed Asian markets, especially pertaining to QFII and FPI schemes.

Job Particulars

Job source
eFinancialCareers
Job reference
20897040
Date published
04 Apr 2024
Job keywords
Compliance/Legal, Compliance Regulatory, Asset Management, Compliance, Fund management
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