Global Head of Regulatory Reporting & AML/KYC

Apex Group Ltd (UK Branch)
Full-time Mexico, ciudad de méxico Asuntos legales
Posted:
June 08, 2026
Location:
Mexico, ciudad de méxico, Mexico

Job 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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Job Overview

Job Type: Full-time
Location: Mexico, Mexico
Posted: June 08, 2026
Deadline: July 18, 2026