Lead the AML and compliance efforts at Apex Group, a global leader in fund administration. This senior vice president role challenges you to enhance regulatory frameworks and ensure compliance excellence across operations.
The Apex Group, founded in Bermuda, seeks a Senior Vice President for its AML and Compliance division. You will spearhead the anti-money laundering program for their fund administration business, ensuring adherence to regulatory standards. Key responsibilities include managing complex investor onboarding, regulatory inspections, and mentoring a high-performance team.
Key Responsibilities:
• Design and enhance AML and financial crime programs
• Oversee investor KYC/AML and transaction monitoring
• Ensure compliance with global regulatory standards
• Manage regulatory audits and inspections
• Mentor AML compliance professionals for optimal performance
Requirements:
• 7-10+ years in AML, compliance, or financial crime
• Strong knowledge of ...