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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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Apply Now Save for LaterJob Overview
Job Type:
Full-time
Location:
Mexico, Mexico
Posted:
June 08, 2026
Deadline:
July 18, 2026