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Compliance Specialist Precious Metals Sector Gc or
2 weeks ago
The Company.
Since 1980, this business, which is both owned and operated in Australia, has been engaged in the trading of valuable metals.
It has earned a reputation for its unwavering principles, exceptional trustworthiness, and unwavering dedication to assisting customers at every stage of their investment experience.
The Benefits.
- Work in collaboration with the Directors of the organisation
- Move into a role where you can really make a difference and your expertise are valued.
- Great opportunity to take the next step in your career
The Job.
Reporting through to the Directors of the organisation, you will be responsible for the following duties:
- Establish an AMLCTF program for all entities within the group
- Guarantee prompt submission of annual Compliance reports for all entities
- Ensure timely submission of Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs)
- Incorporate PEP screening into the online and facetoface customer onboarding process
- Conduct an annual external review of the programs
- Provide regular training to existing staff and comprehensive compliance training for new staff during onboarding
- Conduct appropriate background checks for all newly hired personnel
- Develop and maintain a reporting structure that keeps the Board informed about any developments or changes in obligations
- Regularly monitor AML Accelerate and Austrac
You.
To be successful in this role, you must have experience in the following areas:
- Minimum of four years of experience in compliance-related roles
- Prior experience in the financial services sector is highly beneficial
- Proficient in developing systems, procedures, and reports
- Strong attention to detail
- Exceptional organizational abilities
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