Job Description
Become the Senior Vice President of AML and compliance at Apex Group, driving critical compliance oversight in fund administration. This role focuses on regulatory adherence and operational excellence.
In this pivotal position, you will lead the firm’s AML and compliance program, overseeing regulatory requirements and the onboarding of new investors. Collaboration with various internal teams ensures that compliance measures are effectively integrated into all workflows. Your deep expertise in financial crime, coupled with leadership capabilities, will be crucial in managing and mentoring compliance professionals.
Key Responsibilities:
• Lead design and enhancement of the AML program
• Oversee regulatory compliance, audits, and risk management
• Guide the onboarding process for investors
• Manage relationships with regulators and clients
• Foster a culture of compliance within teams
Requirements:
• 7–10+ years of experience in AML or compliance roles
• Stro...
In this pivotal position, you will lead the firm’s AML and compliance program, overseeing regulatory requirements and the onboarding of new investors. Collaboration with various internal teams ensures that compliance measures are effectively integrated into all workflows. Your deep expertise in financial crime, coupled with leadership capabilities, will be crucial in managing and mentoring compliance professionals.
Key Responsibilities:
• Lead design and enhancement of the AML program
• Oversee regulatory compliance, audits, and risk management
• Guide the onboarding process for investors
• Manage relationships with regulators and clients
• Foster a culture of compliance within teams
Requirements:
• 7–10+ years of experience in AML or compliance roles
• Stro...