Global Head Of Regulatory Reporting - Gcc

Apex Group

Global aml kyc framework ownership
Fatca crs aeoi regulatory reporting
Multi-jurisdictional compliance expertise

Skills & Requirements

Must-have

  • Global AML KYC framework ownership
  • FATCA CRS AEOI regulatory reporting
  • Multi-jurisdictional compliance expertise
  • Luxembourg Cayman Ireland UK Jersey Guernsey US India Middle East knowledge
  • Regulatory change initiative leadership

Nice-to-have

  • Automation and standardization drive
  • High-performing team development
  • Executive stakeholder management
  • Positive disrupter mindset

Key Requirements

  • 20+ years financial services experience
  • 8-10+ years senior leadership roles
  • ACAMS or ICA certification preferred
  • Degree in Finance, Commerce, Business, or Law

Work Rights

Not specified

Tailored Resume

Cover Letter