Full-time

Global Head of Regulatory Reporting & AML/KYC

Posted by Apex Group Ltd (UK Branch) • June 07, 2026

📍 Mexico, ciudad de méxico, Mexico
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Description

Apex Group Ltd (UK Branch) is looking for a Director, Global Head of Regulatory Reporting, responsible for overseeing AML, KYC, FATCA, and CRS compliance across all jurisdictions. This senior role demands strategic leadership and guarantees timely regulatory filings.

The ideal candidate will have over 20 years of experience in financial services, with a focus on regulatory compliance and multi-jurisdictional reporting. Strong knowledge of various regulatory frameworks across jurisdictions is essential.

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