Assistant Compliance Manager

Assistant Compliance Manager - Apex Group

The role
As an Assistant Manager in the Compliance Team you will report to the Senior Manager/Associate Director, Compliance and be responsible for a number of important administrative tasks and provide support to the MLCO which will ultimately enable the Senior Manager, Associate Director and Compliance Officer/Money Laundering Compliance Officer to provide robust management information to the boards of the Apex regulated entities.

Key responsibilities

Assist with ad-hoc compliance matters including but not limited to regulatory matters as they arise;
Oversee the completion of AML Questionnaires and Letters;
Oversee with requests regarding reliance visits and queries and attend meetings as required;
Oversee the collation of supporting statistical information when required from time to time;