External Compliance Officer

Apex Group

Trianon, Mauritius
Onsite
Aml/cft compliance experience
Regulatory reporting skills
Client entity oversight
The Apex Group is one of the world’s largest fund administration providers

Job Summary

  • The Apex Group is one of the world’s largest fund administration providers.
  • The role involves acting as MLRO/DMLRO/CO for regulated client entities.
  • Apex Group fosters a supportive environment for professional growth.

Matching Summary

The Apex Group is one of the world’s largest fund administration providers.

Skills & Requirements

Must-have

  • AML/CFT compliance experience
  • Regulatory reporting skills
  • Client entity oversight

Nice-to-have

  • Team leadership abilities
  • Strong communication skills
  • Adaptability to technology

Key Requirements

  • Experience in compliance monitoring
  • Knowledge of local regulatory requirements
  • Ability to conduct risk assessments

Work Rights

Not specified

Tailored Resume

Cover Letter