Global Head Of Regulatory Reporting - Gcc

The Apex Group

20+ years financial services experience
8-10+ years senior leadership roles
Deep expertise in aml kyc fatca crs
The role provides strategic leadership for global AML, KYC, FATCA, CRS, and broader regulatory reporting obligations across all Apex Fund Services jurisdictions

Job Summary

  • The role provides strategic leadership for global AML, KYC, FATCA, CRS, and broader regulatory reporting obligations across all Apex Fund Services jurisdictions.
  • Candidates must possess deep expertise in specific regulatory frameworks including Luxembourg CSSF, Cayman CIMA, Ireland Central Bank, and US IRS requirements.
  • The position offers the opportunity to drive operational excellence, automation, and transformation while building high-performing global teams.

Matching Summary

The role provides strategic leadership for global AML, KYC, FATCA, CRS, and broader regulatory reporting obligations across all Apex Fund Services jurisdictions.

Skills & Requirements

Must-have

  • 20+ years financial services experience
  • 8-10+ years senior leadership roles
  • Deep expertise in AML KYC FATCA CRS
  • Multi-jurisdictional regulatory reporting knowledge
  • Luxembourg Cayman Ireland UK Jersey Guernsey US India Middle East regulatory frameworks

Nice-to-have

  • Strong stakeholder management skills
  • Experience driving automation initiatives
  • ACAMS or ICA professional certifications
  • Background in fund administration environments
  • Ability to lead global teams across time zones

Key Requirements

  • 20+ years of experience in financial services
  • 8-10+ years in Director-level roles
  • Degree in Finance, Commerce, Business, or Law
  • Professional certifications preferred (ACAMS, ICA)
  • Global people leadership experience

Work Rights

Not specified

Tailored Resume

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