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Job Description:
We are seeking a highly meticulous and ethical Compliance Officer to ensure our operations in the precious stones and precious metals industry adhere to all legal, regulatory, and ethical standards. The ideal candidate will be responsible for overseeing compliance frameworks, risk management, and regulatory reporting while ensuring our business operates with integrity and transparency.
Key Responsibilities:
- Develop, implement, and maintain compliance policies in line with local and international regulations (e.g., AML, KYC, FATF guidelines).
- Monitor and ensure adherence to anti-money laundering (AML) and counter-terrorism financing (CFT) requirements.
- Conduct due diligence and risk assessments for customers, suppliers, and transactions.
- Ensure compliance with precious metals trade regulations, including ethical sourcing.
- Liaise with regulatory authorities, auditors, and external stakeholders to ensure compliance.
- Maintain and update compliance documentation, records, and reporting systems.
- Train employees on compliance policies, regulatory requirements, and ethical business practices.
- Investigate and report suspicious activities, ensuring timely escalation of compliance issues.
- Conduct internal audits and risk assessments to identify and mitigate compliance risks.
- Stay updated on regulatory changes and proactively implement necessary adjustments.
Requirements:
- Bachelor's degree in Law, Business, Finance, or a related field.
- Minimum 5 years of experience in compliance, legal, or risk management within the precious metals or financial industry.
- Strong knowledge of AML, KYC, and international trade regulations related to precious commodities.
- Familiarity with FATF recommendations, OECD guidelines, and local regulatory frameworks.
- Excellent analytical, investigative, and problem-solving skills.
- Strong attention to detail and ability to handle confidential information with integrity.
- Proficiency in compliance software and reporting tools is a plus.
- Exceptional communication and training skills to educate internal teams on compliance.
Job Description:
We are seeking a highly meticulous and ethical Compliance Officer to ensure our operations in the precious stones and precious metals industry adhere to all legal, regulatory, and ethical standards. The ideal candidate will be responsible for overseeing compliance frameworks, risk management, and regulatory reporting while ensuring our business operates with integrity and transparency.
Key Responsibilities:
- Develop, implement, and maintain compliance policies in line with local and international regulations (e.g., AML, KYC, FATF guidelines).
- Monitor and ensure adherence to anti-money laundering (AML) and counter-terrorism financing (CFT) requirements.
- Conduct due diligence and risk assessments for customers, suppliers, and transactions.
- Ensure compliance with precious metals trade regulations, including ethical sourcing.
- Liaise with regulatory authorities, auditors, and external stakeholders to ensure compliance.
- Maintain and update compliance documentation, records, and reporting systems.
- Train employees on compliance policies, regulatory requirements, and ethical business practices.
- Investigate and report suspicious activities, ensuring timely escalation of compliance issues.
- Conduct internal audits and risk assessments to identify and mitigate compliance risks.
- Stay updated on regulatory changes and proactively implement necessary adjustments.
Requirements:
- Bachelor's degree in Law, Business, Finance, or a related field.
- Minimum 5 years of experience in compliance, legal, or risk management within the precious metals or financial industry.
- Strong knowledge of AML, KYC, and international trade regulations related to precious commodities.
- Familiarity with FATF recommendations, OECD guidelines, and local regulatory frameworks.
- Excellent analytical, investigative, and problem-solving skills.
- Strong attention to detail and ability to handle confidential information with integrity.
- Proficiency in compliance software and reporting tools is a plus.
- Exceptional communication and training skills to educate internal teams on compliance.