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.