Global Head of Regulatory Reporting – GCC

Apex Group Ltd

Director overseeing global AML/KYC, FATCA, and CRS regulatory reporting for Apex Fund Services. Leading governance and operational excellence in compliance across all jurisdictions.

Posted 5/15/2026full-timeMakati City • 🇮🇳 IndiaLeadWebsite

About the role

Key responsibilities & impact

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, AEOI and tax authority submissions across all reporting jurisdictions.
Act as the global control owner for regulatory reporting, including governance, escalation, risk management, and audit response.
Lead global regulatory change initiatives and assess impact of new or amended regulations.
Serve as senior escalation point for regulators, auditors, tax authorities, and key clients.
Drive operational excellence, automation, data quality, and transformation initiatives.
Define and monitor KPIs, KRIs, SLAs, and management information for executive and board reporting.
Build, lead, and develop high-performing global teams across AML/KYC and regulatory reporting functions.

Requirements

What you’ll need

20+ years of experience in financial services, fund administration, or regulatory compliance.
8–10+ years in senior leadership or Director-level roles with global responsibility.
Deep expertise in AML/KYC, FATCA/CRS, AEOI, and multi-jurisdictional regulatory reporting.
Strong exposure to Transfer Agency, Fund Administration, or Investor Services environments.
Degree in Finance, Commerce, Business, Law or related discipline; professional certifications preferred (ACAMS, ICA, etc.).

Benefits

Comp & perks

Health insurance
Retirement plans
Paid time off
Flexible work arrangements
Professional development

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AMLKYCFATCACRSAEOIregulatory reportingrisk managementdata qualityoperational excellenceautomation

Soft Skills

leadershipoversightcommunicationteam developmentescalation managementclient relationsstrategic planningproblem-solvinganalytical thinkingchange management

Certifications

ACAMSICA