Senior Vice President of AML and Compliance
Apex Group Ltd
Apex Group seeks a Senior Vice President to lead its AML and compliance strategy in fund administration. Take charge of regulatory excellence while fostering a culture of accountability. In this pivotal role, you will direct the anti-money laundering efforts at Apex Group, a prominent player in global fund administration services. Your responsibilities include design and oversight of AML programs, interpretation of regulations, and management of compliance audits. You’ll work closely with key internal teams to ensure robust operational workflows. Key Responsibilities:
- Develop and enhance AML compliance programs
- Oversee all facets of KYC and due diligence processes
- Prepare for regulatory inspections and audits
- Manage escalations related to suspicious transactions
- Cultivate and mentor a high-performing compliance team
- 7-10+ years in AML or compliance roles
- Strong understanding of regulations for investment funds
- Experienced in leading compliance teams
- Preferred CAMS, ICA, or equivalent certification
- Proficient in AML technology and project management
Vacancy posted 4 days ago
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