External Compliance Officer

The Apex Group

Trianon, ,
Onsite
Aml/cft compliance monitoring
Cdd testing and transaction monitoring
Regulatory reporting to boards
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over 13,000 employees across 112 offices worldwide

Job Summary

  • The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over 13,000 employees across 112 offices worldwide.
  • The role involves acting as MLRO/DMLRO/CO on regulated client entities, ensuring compliance with local regulatory requirements, and preparing reports for boards of directors.
  • The position offers opportunities to lead compliance initiatives, support team development, and work closely with regulatory authorities while adapting to deployed technologies.

Matching Summary

The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over 13,000 employees across 112 offices worldwide.

Skills & Requirements

Must-have

  • AML/CFT compliance monitoring
  • CDD testing and transaction monitoring
  • Regulatory reporting to boards
  • Business risk assessments
  • Liaison with local regulatory authorities
  • Compliance policy design and review

Nice-to-have

  • Team training and coaching
  • Technology adaptation and usage
  • Succession planning and talent development
  • Collaboration with technology teams
  • Fostering strong team spirit

Key Requirements

  • Experience as MLRO/DMLRO/CO
  • Knowledge of local AML/CFT regulations
  • Ability to prepare business risk assessments
  • Experience with regulatory inspections
  • Training and coaching junior staff
  • Familiarity with compliance KPIs and reporting

Work Rights

Not specified

Tailored Resume

Cover Letter