16 ago
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Apex Group Ltd (UK Branch)
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Valencia
16 ago
Apex Group Ltd (UK Branch)
Valencia
Apex Group, Valencia, is seeking a Compliance Officer to lead day-to-day and strategic compliance matters, ensuring adherence to local regulations, AML/CFT requirements, and internal group policies.
You will provide regulatory guidance across the organization, oversee controls and monitoring, manage key registers, support AML/KYC, sanctions, and KYA activities, collaborate with MLROs, portfolio managers and auditors, and contribute to risk reporting and policy development.
📌 Senior Compliance Officer (Valencia)
🏢 Apex Group Ltd (UK Branch)
📍 Valencia