Senior Risk Management Professional

2 weeks ago

Gold Coast, Queensland, Australia beBeeCompliance Full time $90,000 - $120,000
Compliance Specialist Role

We are seeking an experienced Compliance Specialist to join our team in the Precious Metals Sector.

  • This is a key role that requires the development and maintenance of Anti-Money Laundering and Counter-Terrorism Financing (AMLCTF) programs for all entities within the group.
  • The ideal candidate will guarantee prompt submission of annual Compliance reports for all entities and ensure timely submission of Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs).
  • Incorporating Politically Exposed Person (PEP) screening into the online and face-to-face customer onboarding process will be another critical responsibility.
  • Conducting regular training for existing staff and comprehensive compliance training for new staff during onboarding, as well as conducting appropriate background checks for all newly hired personnel, will be essential.
  • The Compliance Specialist will also develop and maintain a reporting structure that keeps the Board informed about any developments or changes in obligations.

To succeed in this role, you will need:

  • At least four years of experience in compliance-related roles.
  • Prior experience in the financial services sector is highly beneficial.
  • Strong analytical skills and proficiency in developing systems, procedures, and reports.
  • Able to work under pressure and manage multiple priorities.

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