The Client Compliance FCC / Compliance Administrator role plays a critical role in delivering regulatory compliance and financial crime obligations across Apex-managed entities
Job Summary
The Client Compliance FCC / Compliance Administrator role plays a critical role in delivering regulatory compliance and financial crime obligations across Apex-managed entities.
This is an execution-focused role forming part of the first line of defense within the Client Compliance operating model.
Apex Group aims to supercharge your unique skills and experience, offering the support and freedom to be at the top of your game.
Matching Summary
The Client Compliance FCC / Compliance Administrator role plays a critical role in delivering regulatory compliance and financial crime obligations across Apex-managed entities.
Skills & Requirements
Must-have
Compliance Monitoring Programme
AML/CFT and sanctions
Regulator-ready reports
Evidence gathering and documentation
Microsoft Word and Excel proficiency
Nice-to-have
Positive disrupter mindset
Industry-changing realities
Managed licensee experience
GFSC-regulated entities exposure
Key Requirements
1+ years experience in compliance, AML/CFT, or financial crime
Understanding of CMP and testing methodologies
Familiarity with GFSC Handbook or equivalent
Relevant compliance or financial crime qualification (or working towards)