Global Regulatory Reporting Leader

Apex Group Ltd; Makati; On-site; PHP 6,000,000 - 9,000,000; Full time

Job summary

Apex Group Ltd, based in Bermuda with global reach, seeks a Director, Global Head of Regulatory Reporting to lead AML, KYC, FATCA/CRS and related regulatory reporting across jurisdictions. You will oversee investor onboarding, due diligence, and tax documentation, and drive automation and governance across a multi-national team.

The role requires 20+ years in financial services with senior leadership experience, strong knowledge of AML/KYC and multi-jurisdictional reporting, and a track record

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 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 reporting across jurisdictions.
• Act as global control owner for regulatory reporting, including governance and audit response.
• Lead global regulatory change initiatives and assess impact of new 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 for executive and board reporting.
• Build, lead and develop high-performing global teams.

Skills

AML/KYC expertise

Regulatory reporting

Cross-jurisdictional leadership

Stakeholder management

Automation & transformation

Education

Finance/Commerce/Business/Law degree

ACAMS/ICA certifications

Tools

Regulatory reporting systems

Job description

Apex Group Ltd, based in Bermuda with global reach, seeks a Director, Global Head of Regulatory Reporting to lead AML, KYC, FATCA/CRS and related regulatory reporting across jurisdictions. You will oversee investor onboarding, due diligence, and tax documentation, and drive automation and governance across a multi-national team.

The role requires 20+ years in financial services with senior leadership experience, strong knowledge of AML/KYC and multi-jurisdictional reporting, and a track record