Compliance Specialist Precious Metals Sector Gc or

1 week ago


Gold Coast, Australia SB Recruitment Pty Ltd Full time

**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 face-to-face 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

***

**How to apply..



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