Apex Group Ltd in Valencia is seeking a Integral Head of Regulatory Reporting to lead AML/KYC, FATCA/CRS, and AEOI across fund services. You will drive governance, automation, and scalable operating models while ensuring timely regulatory filings. The role requires 20+ years in financial services with 8–10+ years in senior leadership, deep multi‑jurisdictional expertise, and a proven ability to manage regulatory change and stakeholder expectations.
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📌 Global Reg Reporting Chief - AML/KYC & FATCA Expert (Madrid)
🏢 Apex Group
📍 Madrid
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