Compliance Executive at Apex Group Ltd.

Saint-Benoît-d'Hébertot, Normandy, France -

Full Time

Start Date

Immediate

Expiry Date

05 Apr, 26

Salary

0.0

Posted On

05 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, AML, CFT, File Reviews, CDD Review, Compliance Reports, Monitoring, Procedures Enhancement, Guidance Notes, Client Liaison, Regulatory Queries, Team Support, Ad Hoc Assignments, Technical Knowledge, Pressure Management, Legal Knowledge

Industry

Financial Services

Description

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion. That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience. Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you Senior Compliance Executive, Compliance Role Location: Ebene, Mauritius Department: Compliance Employment Type: Permanent Role & Key Responsibilities: Adherence to company and group policies on AML/CFT. File reviews (including CDD review) – including Complex structures. Design, Review & update formats of compliance reports. Compile findings to include in Compliance KPI. Draft guidance notes on flagged screening reports. Assist in Ongoing monitoring as per Compliance Calendar including testing program. Review and propose enhancements to compliance procedures. Assist in update of AML/CFT and Compliance Manual. Address queries on AML and compliance from other units. Assist seniors in addressing queries from authorities. Liaise with other client & group services. Provide regular reports and feedback. Reply to queries within agreed timeframe & deadlines. Liaise with local authorities and maintain good rapport. Work in team and support colleagues. Take on ad hoc assignments and complete within agreed timeframe. Skills Required: Degree in Finance, Accounting or Law and/or holding a recognized professional qualification. At least 2-3 years of work experience in relevant field. Good technical knowledge of applicable laws and regulations for the Global Business. Well-developed up-to-date knowledge of AML/CFT issues. Ability to work under pressure and deliver within agreed timelines. What you will get in return: A genuinely unique opportunity to be part of an expanding large global business. Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners. About Apex Group We are dedicated to driving positive change in financial services while fuelling the growth and ambitions of asset managers, allocators, financial institutions, and family offices. Established in Bermuda in 2003, the Group has continually disrupted the asset serving industry through our investment in innovation and talent. Today, we set the pace in asset servicing and stand out for our unique single-source solution and unified cross asset-class platform which supports the entire value chain, harnesses leading innovative technology, and benefits from cross-jurisdictional expertise delivered by a long-standing management team and over 13,000 highly integrated professionals. We’re a people-powered business, and our people are full of ambition. Together, we’re inspired to lead the new era of data and tech enabled service. Bringing new products and services to market. Sharpening our client focus. Disrupting the market to exceed expectations. Innovating across a range of specialisms. With our focus on making a difference to our people, our planet and our society, you’ll experience more here than you would at most other companies. Prepare to accelerate. We’re a people-powered business with a vision to inspire a new era of service-led FinTech. We’re expanding globally and offering more to our clients. This means you get more opportunities to grow with us. So prepare to accelerate. We’ll make sure the time and effort you put in takes you further, faster. Positive change starts with you. We’re a people-powered business with a vision to inspire a new era of service-led FinTech. We’re expanding globally and offering more to our clients. This means you get more opportunities to grow with us. So prepare to accelerate. We’ll make sure the time and effort you put in takes you further, faster. The journey is yours to own. When you stretch yourself, you grow. We want you to explore ways of working that will see you thrive as part of something bigger. We’ll help you with a solid structure, challenging projects, vibrant networks, supportive colleagues and approachable leaders. All the things you need to own your unique journey. Find out more about us

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Responsibilities

The Compliance Executive will ensure adherence to AML/CFT policies and conduct file reviews, including complex structures. They will also assist in ongoing monitoring, review compliance procedures, and address queries from various units and authorities.