The Client Compliance FCC / Compliance Administrator role plays a critical role in delivering regulatory compliance and financial crime obligations across Apex-managed entities
Job Summary
The Client Compliance FCC / Compliance Administrator role plays a critical role in delivering regulatory compliance and financial crime obligations across Apex-managed entities.
This is an execution-focused role forming part of the first line of defense within the Client Compliance operating model.
Apex Group will work to supercharge your unique skills and experience, offering the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
Matching Summary
The Client Compliance FCC / Compliance Administrator role plays a critical role in delivering regulatory compliance and financial crime obligations across Apex-managed entities.
Skills & Requirements
Must-have
AML/CFT
Financial Crime
Compliance Monitoring Programme
GFSC Handbook
Microsoft Word and Excel proficiency
Nice-to-have
Methodical and process-driven approach
Strong sense of ownership
Professional judgment
Positive compliance culture
Key Requirements
1+ years experience in compliance, AML/CFT, or financial crime
Understanding of CMP and testing methodologies
Relevant compliance or financial crime qualification (or working towards)