Apex Group Ltd
Senior Vice President for AML & Compliance
Job Description
Join Apex Group as a Senior Vice President focused on AML and compliance, leading critical financial crime prevention initiatives. This role requires a strong background in regulatory compliance for fund administration.
As the Senior Vice President for AML & Compliance, you will spearhead the firm’s compliance program, managing investor onboarding processes and ensuring adherence to essential AML frameworks. Your leadership will guide teams in executing policy enhancements for a robust control environment, essential for managing diverse jurisdictions and regulatory inspections.
Key Responsibilities:
• Design and enhance AML and financial crime programs
• Oversee KYC/AML processes and enhanced due diligence
• Prepare for regulatory inspections and audits
• Partner with operational teams to embed compliance
• Act as a senior point of contact for client matters
Requirements:
• 7–10+ years in AML or compliance withi...
As the Senior Vice President for AML & Compliance, you will spearhead the firm’s compliance program, managing investor onboarding processes and ensuring adherence to essential AML frameworks. Your leadership will guide teams in executing policy enhancements for a robust control environment, essential for managing diverse jurisdictions and regulatory inspections.
Key Responsibilities:
• Design and enhance AML and financial crime programs
• Oversee KYC/AML processes and enhanced due diligence
• Prepare for regulatory inspections and audits
• Partner with operational teams to embed compliance
• Act as a senior point of contact for client matters
Requirements:
• 7–10+ years in AML or compliance withi...