Apex Group Ltd

Compliance Officer and MLRO

Apex Group Ltd

2 months ago
Abu Dhabi, United Arab Emirates
Onsite
Full Time
Senior
0 applicants
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Apex Group Ltd
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About this role

A Compliance Officer and MLRO at Apex Group in Abu Dhabi is a senior compliance leader within the regional compliance team for fund administration services. The role provides regulatory and AML oversight and acts as the primary regulatory liaison to ensure the firm’s adherence to applicable ADGM/FSRA/SCA rules and Group policies across jurisdictions.

Skills

Qualifications

AMLCDDComplianceRisk
Apex Group Ltd

About Apex Group Ltd

apexgroup.com

We are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service

About Apex Group Ltd

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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