Global Regulatory Reporting Lead: AML/KYC & FATCA

CO_AFSLGO Apex Fund Services Holdings Ltd (AFSHL Group Ops); Makati; On-site; PHP 7,514,000 - 16,281,000; Full time

Job summary

Apex Group is seeking a Director, Global Head of Regulatory Reporting to lead end-to-end oversight of AML, KYC, FATCA and CRS regulatory reporting across jurisdictions worldwide.

The role drives automation, governance, and scalable operating models while coordinating with regulators, auditors, and key clients to ensure compliant submissions and timely filings. Strong global leadership and policy expertise are essential.

Qualifications

• 20+ years in financial services or regulatory compliance.
• 8–10+ years in senior leadership 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.).

Responsibilities

• 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.

Skills

Regulatory leadership

Regulator engagement

Auditor engagement

Automation delivery

Stakeholder management

Global leadership

Education

Finance/Commerce/Business/Law degree

Job description

Apex Group is seeking a Director, Global Head of Regulatory Reporting to lead end-to-end oversight of AML, KYC, FATCA and CRS regulatory reporting across jurisdictions worldwide.

The role drives automation, governance, and scalable operating models while coordinating with regulators, auditors, and key clients to ensure compliant submissions and timely filings. Strong global leadership and policy expertise are essential.