Global Head Of Regulatory Reporting - Gcc

Apex Group Ltd · santander, kingdom of spain, Spain

Location
santander
Job Type
Full-time
Posted
June 19, 2026

Job Description

Global Head of Regulatory Reporting
Para ser considerado para una entrevista, por favor, asegúrese de que su solicitud se ajusta plenamente a las especificaciones del puesto que se encuentran a continuación.
- GCC Role Purpose The Director, Global Head of Regulatory Reporting is accountable for the strategic leadership, governance, and end-to-end oversight of AML, KYC, FATCA, CRS and broader regulatory reporting obligations across all Apex Fund Services jurisdictions.
The role ensures global regulatory compliance, consistency of interpretation, and timely statutory and regulatory filings while driving automation, standardization, and scalable operating models.
Key Responsibilities Own the global AML / KYC, FATCA / CRS and regulatory reporting framework across Apex Fund Services.
Provide executive oversight for investor and client AML/KYC onboarding, periodic reviews, remediation, and enhanced due diligence.
Ensure accurate, complete, and timely FATCA/CRS, ...

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