社招亚洲基础设施投资银行（）招聘组合管理投资运作职位（北京）andthe|投资银行招聘_金融分析师

Senior Portfolio Management Officer

To strengthen its portfolio management functions, AIIB’s Implementation Monitoring Department (IMD) is recruiting a Senior Portfolio Management Officer (“Senior PMO”). Their main responsibility will be to support the Director General (DG IMD) in (i) building up and leading the Middle-Office team that will efficiently provide administrative, technical, and para-legal support to client-facing PMO’s and simultaneously provides outstanding service delivery to the Banks’ clients; and (ii) actively supervise and manage several nonsovereign-backed financing (NSBF) loan exposures to ensure that AIIB’s objectives in terms of return, risk mitigation and development impact are met.

The position provides a unique opportunity for the successful candidate to assume a leading role in building and operating Middle Office functions with a team of highly motivated professionals, while in parallel actively supervising a number of the Bank’s NSBF loan projects.

Responsibilities

A. Build up and lead a Middle Office support team.

Work together with the DG, IMD and PMOs in defining the role and function of the Bank’s Middle Office.

Help recruit, supervise, coach, and motivate a team of Middle-Office professionals who work closely with the Bank’s internal and external clients.

Establish and maintain Middle Office procedures and practices that enhance service standards, create efficiencies, and reduce operational risk.

Liaise with other Bank departments (Legal, Risk, Treasury, or Office of the Controller) that are involved with the Bank’s NSBF portfolio.

Coordinate the documentation of lessons learned and operational insights and the feedback to investment operations teams to continuously improve the Bank’s operations and systems.

B. Pro-actively monitor a number of NSBF loan projects.

Assure client company (and/or project) compliance with loan documentation and investment agreements, including timely delivery of required reporting.

Analyze periodic financial statements, monitor compliance with financial covenants, and develop an informed opinion about anticipated project performance.

Provide early warning on emerging risks, recommend appropriate remedies and coordinate action plans with itnernal and external stakeholders.

Lead "change" processes (waivers, amendments, consents, rescheduling) while protecting projects' and lenders' interests; lead negotiation and legal documentation.

Effectively manage the relationship with internal and external project stakeholders, such as borrowers, sponsors, co-lenders, counsel, advisers, and agents.

Identify and summarize lessons learned from the existing portfolio and provide feedback to other investment teams.

Guide junior team members in all tasks related with portfolio management.

C. Carry out any other duties assigned by the DG, IMD.

Requirements

Minimum 8-10 years of relevant experience in portfolio supervision of private infrastructure projects at international commercial banks or multilateral agencies.

Profound understanding of the role of the Middle Office in portfolio management and the ways it porivdes value-add to internal and external clients.

Demonstrated track record of successfully resolving complex project and operational issues under time pressure.

Proficiency in managing financial models and running sensitivities; experience in building and auditing financial models would be a plus.

Superior written and verbal communication skills in English with demonstrated ability to synthesize complex issues concisely and effectively.

Ability to inspire and motivate others and to create effective teams that operate across departmental boundaries.

Prior experience in deal origination, project structuring and negotiation is an asset but not a prerequisite.

Experience in Asia would be a plus (including Middle East and Central Asia).

Master's degree (such as economics, finance, business administration, international relations, or similar field relevant to the AIIB’s operations) or equivalent experience.

Investment Operations Specialist - KYC

The Implementation Monitoring Department (IMD) seeks an Investment Operations Specialist - Know Your Counterparty (KYC) with extensive experience in financial crime risk, including Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) as well as expertise in international financial and economic sanctions to support IMD and Investment Operations Departments (IOs) on KYC/Financial Crime & Integrity Due Diligence (FCIDD) activities. This position plays an important role in leading and advising KYC requirements for Bank’s investment operations. The specialist reports to Head of Middle Office, IMD and is supervised by the Head of Compliance and Integrity Risk, Risk Management Department (RMD).

Responsibilities

As the focal point of KYC/FCIDD for IMD and IOs, they will be primarily responsible for the the following:

Coordinate the entire process of KYC/FCIDD for on-boarding of new counterparties (and connected parties) of investment projects & programs of the Bank; ensure the work is effectively completed with the support of system, database and external consulting resource.

Coordinate the entire process of KYC/FCIDD and periodic review as part of the on-going monitoring/updating of existing investment projects & programs of the Bank; ensure the work is properly completed as per KYC/FCIDD Administrative Guidance (AG).

Provide guidance and oversight to the KYC outsource services provider with respect to policies and procedures.

Ensure the quality, accuracy and completeness of KYC/FCIDD requirements and outputs by regularly performing quality assurance (QA) on KYC files to ensure accuracy and completeness in compliance with KYC AG.

Continuously monitor trigger events including but not limited to counterparties’ material changes, adverse media, or irregular activities.

Work closely with IMD staff, IOs and Compliance team. Escalate issues and eliminate road-locks under the KYC [NOTE: Okay to add?] AG and Compliance guidance.

Contribute to the development and enhancement of relevant policies, guidelines, operating manuals and tools.

Develop and provide training to relevant internal stakeholders.

Work closely with IT team and vendors to enhance KYC systems.

Keep abreast of latest regulatory developments and KYC-related policy & practice of other development partners.

Mentor and train junior staff as needed.

Requirements

Minimum 10 years of subject matter experience in AML/KYC/FCIDD, and different financial/economic sanctions regimes in a leading international bank, preferably a multilateral development bank or international organization.

Master’s degree in law, business administration, finance, international studies, or English from a reputable university.

Relevant professional designation or certification in a related field ideally complemented by a professional designation from an international compliance association (ICA)/ Certified Fraud Examiner (CFE)/ Certified Compliance Officer / Association of Certified Anti-Money Laundering Specialists (ACAMS) would be an advantage.

Strong understanding of KYC IT systems/tools.

Demonstrated project management skills with proven ability to manage multiple tasks concurrently, prioritize effectively and remain detail-oriented while adhering to deadlines.

Ability to work well with a diverse team and internal and external stakeholders to achieve effective results.

Excellent command of written and spoken English, including the ability to prepare, present, and discuss recommendations clearly and concisely.

High level of organizational skills, critical thinking and customer service skills, and excellent communication skills.

Excellent command of Microsoft Office and other relevant software.

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