Senior Executive Compliance

Apex Group

Trianon, Mauritius
Aml/cft compliance expertise
Kyc document review
Risk assessment for clients
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide

Job Summary

  • The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide.
  • The Senior Executive Compliance role involves reviewing KYC documents, conducting risk assessments, and assisting in establishing and maintaining AML/CFT risk strategies and internal controls.
  • Apex Group offers a career environment that empowers and supports employees to lead and innovate with freedom to turn big ideas into bold, industry-changing realities.

Matching Summary

The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide.

Skills & Requirements

Must-have

  • AML/CFT compliance expertise
  • KYC document review
  • Risk assessment for clients
  • Knowledge of AML/CFT legislation
  • Implementation of internal controls
  • Compliance with global business laws

Nice-to-have

  • Experience in global company
  • Analytical mindset
  • Ability to work under pressure
  • Excellent communication skills
  • Attention to detail
  • High initiative and can do attitude

Key Requirements

  • Working experience in compliance field
  • Knowledge of AML/CFT legislation
  • Experience with global business laws

Work Rights

Not specified

Tailored Resume

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