Apex Group Inc. is seeking a Corporate Officer for a one-year contract in Valencia, Spain, to support corporate governance and compliance tasks primarily within the Netherlands jurisdiction. The ideal candidate will have at least three years of experience in compliance, particularly in the corporate or financial services sector, and possess strong analytical and organizational skills
Job Summary
This role acts as an international Corporate Officer, supporting the Netherlands jurisdiction within Apex Corporate Solutions from our GSC in Valencia (Spain).
The successful candidate will play a pivotal role in ensuring the firm meets its ongoing regulatory and corporate obligations, with a strong emphasis on conducting periodic reviews of client files.
Apex Group is committed to creating a diverse and inclusive workplace and welcomes applications from people with disabilities.
Matching Summary
Match Score: 85
Apex Group Inc. is seeking a Corporate Officer for a one-year contract in Valencia, Spain, to support corporate governance and compliance tasks primarily within the Netherlands jurisdiction. The ideal candidate will have at least three years of experience in compliance, particularly in the corporate or financial services sector, and possess strong analytical and organizational skills.
Skills & Requirements
Must-have
Conduct periodic reviews of client files
Assess KYC and due-diligence documentation
Identify regulatory gaps and recommend actions
Maintain statutory documents of client entities
Analyze risk and compliance queries
Support the legal and compliance framework
Nice-to-have
Work effectively independently and in a team
Motivated, reliable, decisive, and persuasive
Positive and hospitable work environment
Work with a diverse, agile, and global team
Key Requirements
Bachelor’s or master’s degree in law, Business Administration, or related field
Minimum of 3 years of experience in a compliance role
Excellent verbal and written communication skills in English
Strong analytical, organizational, and project management skills