Apex Group
Vice President of AML & Compliance
Job Description
Join Apex Group as Vice President of AML & Compliance in Mississauga, leading vital compliance frameworks for our fund administration business. Your expertise will drive AML strategies and enhance regulatory adherence.
This Vice President role focuses on overseeing AML operations and managing compliance across multiple jurisdictions for Apex Group. Collaborate with internal teams to embed compliance into workflows and elevate the organization’s regulatory posture. Your leadership will guide a team dedicated to maintaining high standards in AML compliance.
Key Responsibilities:
• Develop and lead AML and financial crime programs
• Oversee comprehensive investor onboarding and KYC reviews
• Ensure compliance with global regulatory standards
• Manage audits and regulatory inspections effectively
• Mentor and enhance a skilled AML compliance workforce
Requirements:
• 7–10+ years in AML and compliance within financial sectors
• Expertise in AML regulations for ...
This Vice President role focuses on overseeing AML operations and managing compliance across multiple jurisdictions for Apex Group. Collaborate with internal teams to embed compliance into workflows and elevate the organization’s regulatory posture. Your leadership will guide a team dedicated to maintaining high standards in AML compliance.
Key Responsibilities:
• Develop and lead AML and financial crime programs
• Oversee comprehensive investor onboarding and KYC reviews
• Ensure compliance with global regulatory standards
• Manage audits and regulatory inspections effectively
• Mentor and enhance a skilled AML compliance workforce
Requirements:
• 7–10+ years in AML and compliance within financial sectors
• Expertise in AML regulations for ...