The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.

Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.

That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.

Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

For our business, for clients, and for you

Finix Group is s a leading financial operations company in Chile for Latin America and we are now part of Apex Group Ltd. (“Apex”) is one of the world’s largest independent fund administration companies with over $3 trillion of assets under administration, depositary and advisement, in 50+ jurisdictions and over 13,000 employees across the globe. Apex is unique in its ability to reach globally, service locally and provide cross-jurisdictional solutions and best practice. Apex continues to launch new products and is expanding into new territories to provide local services to its clients.

The purpose of the role is to work with the Head of Compliance for Chile to assist with reporting and oversight of the Chile business. The position will be based in Chile.

Job specification

• Liaising with the Head of Compliance – Chile to implement, maintain and monitor adherence with the Compliance framework for Apex operations currently covered at the local level by the Head of Compliance – Chile
• Ensuring regulatory updates monthly and where required based on changes in regulations affecting the services provided
• Proactively identify situations that may pose significant compliance risk and work with Head of Compliance - Chile in the review of applicable policies, procedures, and business practices in coordination with Group policies and procedures
• Periodic AML/CFT review and assessment client and Investor
• Working actively with the Head of Compliance - Chile to ensure delivery and completion of the annual Compliance plan and supporting key areas of compliance risk are executed on a timely basis
• Preparing monthly reports for the local office and Group reporting as well as all regulatory reports applicable to the local companies on a regular basis
• Coordinating reporting around training for staff in coordination with the Head of Compliance – Chile

Skills Required:

• The successful candidate will have a minimum of 1-2 years of prior experience in the compliance area of a financial institution.
• In-depth knowledge of industry compliance requirements and standards.
• Experience with anti-money laundering/counter terrorist financing review and oversight.
• The candidate should be skilled in Microsoft Office, prepared to learn other software and systems used in the fund accounting business to conduct AML/CFT reviews of clients and investors.
• Apex is an Equal Opportunity Employer.

Benefits

• A genuinely unique opportunity to be part of an expanding large global business;
• Competitive remuneration commensurate with skills and experience; Training and development opportunities

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Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct souring model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.