Compliance Officer
4 days ago
**Description**
Do you have compliance experience, and are you seeking a new full-time job in Melbourne? Apex Group is looking for a Compliance Officer.
As a Compliance Officer, you will be a trusted adviser and support the company's Compliance function in Melbourne and Brisbane. You will also direct and coordinate the regulatory update in the APAC region, keeping abreast of compliance and regulatory changes and advising as appropriate.
To give you an idea of how this role would look and feel, here are some of the things you could expect to do:
- Be a trusted adviser and support the Compliance function in Melbourne and Brisbane
- Lead and coordinate the regulatory update in the APAC region
- Keep abreast of the compliance and regulatory changes and advise as appropriate
- Support other Asia Pacific countries, including China, Hong Kong, India, Japan and Singapore, as appropriate on other compliance matters
- Advise on compliance issues relating to AML, KYC, FATCA, CRS etc
- Other compliance-related requirements, AML due diligence, PEP.
- Professional Compliance qualification
- Excellent people management skills at all levels
- Excellent PC skills, including Word, Excel, and Access.
**About our Company**
Apex Group Ltd., established in Bermuda in 2003, is a global financial services provider. With 85 offices in 42 countries worldwide and over 10,000 employees. Apex delivers an extensive range of services to asset managers, capital markets, private clients and family offices. The Group has continually improved and evolved its capabilities to offer a single-source solution through establishing the broadest range of services in the industry; including fund services, digital onboarding and bank accounts, depositary, custody and super ManCo services, business services including HR and Payroll and a pioneering ESG Ratings and Advisory service for private companies.
Apex Group includes FundRock, LRI and European Depositary Bank.
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