Senior Compliance Administrator

Apex Group

St Peter Port, ,
Compliance monitoring programme execution
Aml/cft and sanctions monitoring
Regulatory compliance reporting
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 offers a supportive environment to supercharge your unique skills and experience, encouraging leadership and positive disruption.

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

  • Compliance Monitoring Programme execution
  • AML/CFT and sanctions monitoring
  • Regulatory compliance reporting
  • Financial crime risk assessment
  • Microsoft Word and Excel proficiency

Nice-to-have

  • Experience with managed licensee services
  • Use of compliance monitoring tools
  • Strong ownership and accountability
  • Clear regulatory communication
  • Process-driven and methodical approach

Key Requirements

  • Approximately 1+ years’ financial crime compliance experience
  • Relevant compliance or financial crime qualification (e.g., ICA, ACAMS)
  • Understanding of CMP and testing methodologies
  • Familiarity with GFSC Handbook or equivalent frameworks

Work Rights

Not specified

Tailored Resume

Cover Letter