The Apex Group is seeking a Senior Manager in Compliance to support the MLCO and provide robust management information to boards across Apex regulated entities. You will lead administrative and regulatory tasks, oversee AML questionnaires, and ensure strict adherence to policies and procedures. You will collaborate with senior stakeholders, oversee training programmes, and guide team members while ensuring timely responses to regulatory matters and accurate reporting.
📌 Senior Compliance Manager — AML & Financial Crime (Colombia)
🏢 Apex Group
📍 Colombia
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