Department: Compliance / AML
Employment Type: Permanent
To ensure that Apex and its underlying Managed Client Licensees meet their legal and regulatory requirements in relation to its underlying obligations.
To be appointed as the Money Laundering Compliance Officer & Money Laundering Reporting Officer (“MLCO” & “MLRO”) to a number of Client Managed Licensees and appointed as Nominated Officer to other Managed Client Licensees, where applicable.
To support the European Head of Compliance, AML Manager, Senior Management and operational staff by providing sound Financial Crime, AML/CFT/Sanctions/ABC compliance advice and guidance to the business. Support the development and roll out the AML/CFT Strategy and in co-operation with other MLCO’s, assist with the implementation of new AML/CFT policies, procedures, and controls, as required.
Key Result Areas
We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnicity, age, sexual orientation, socio-economic, responsibilities for dependants, physical or mental disability. Any hiring decision are made on the basis of skills, qualifications and experiences.
We measure our success as a business, not only by delivering great products and services and continually increasing our assets under administration and market share, but also by how we positively impact people, society, and the planet.
For more information on our commitment to Corporate Social Responsibility (CSR) please visit our CSR policy page.
If you are looking to take that next step in your career and are ready to work for a high performing organisation, alongside talented people who take pride in delivering great results, please submit your application (with your CV, cover letter and salary’s expectations) to our dedicated email address: [email protected]
Diane Mero, Office Manager, Dubai
We look to recruit bright, articulate and numerate employees who are not afraid of a challenge and are prepared to work hard and love what they do. Every employee plays a part in making our business what it is today and the more we grow, the more important that becomes.
Whatever your career path, ambition or skillset you will be joining an entrepreneurial environment and become part of a globally connected team. We don’t just want you to succeed, we want you to flourish.