Global Head of Regulatory Reporting & AML/KYC

Apex Group; Makati; On-site; PHP 5,000,000 - 7,000,000; Full time

Job summary

Apex Group is seeking a Global Head of Regulatory Reporting in Makati City. This role involves strategic leadership of AML, KYC, FATCA, and broader regulatory reporting obligations.

Candidates should have over 20 years of experience in financial services with deep expertise in regulatory compliance and be ready to lead global initiatives.

This is an opportunity to shape compliance strategy across multiple jurisdictions and drive operational excellence.

Qualifications

• 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.

Responsibilities

• Own the global AML / KYC, FATCA / CRS and regulatory reporting framework across Apex.
• Provide executive oversight for investor and client AML/KYC onboarding.
• Lead global regulatory change initiatives and assess impact of new or amended regulations.

Skills

Financial services

Regulatory compliance

Leadership

Stakeholder management

Education

Degree in Finance, Commerce, Business, Law or related discipline

Job description

Apex Group is seeking a Global Head of Regulatory Reporting in Makati City. This role involves strategic leadership of AML, KYC, FATCA, and broader regulatory reporting obligations.

Candidates should have over 20 years of experience in financial services with deep expertise in regulatory compliance and be ready to lead global initiatives.

This is an opportunity to shape compliance strategy across multiple jurisdictions and drive operational excellence.