The role plays a critical part in delivering regulatory compliance and financial crime obligations across Apex-managed entities as part of the first line of defense
Job Summary
The role plays a critical part in delivering regulatory compliance and financial crime obligations across Apex-managed entities as part of the first line of defense.
Candidates will execute the Compliance Monitoring Programme by performing testing, gathering evidence, and documenting findings with appropriate risk ratings.
Apex Group offers a global platform with over 13,000 employees, providing support to supercharge unique skills and turn big ideas into industry-changing realities.
Matching Summary
The role plays a critical part in delivering regulatory compliance and financial crime obligations across Apex-managed entities as part of the first line of defense.
Skills & Requirements
Must-have
AML/CFT compliance experience
GFSC Handbook familiarity
Compliance Monitoring Programme execution
Regulatory report writing skills
Microsoft Excel proficiency
Nice-to-have
Managed licensee environment experience
Compliance monitoring tools exposure
Fiduciary services background
Strong professional judgment
Process-driven approach
Key Requirements
Approximately 1+ years of compliance experience
Relevant compliance or financial crime qualification (e.g., ICA, ACAMS)