Parhelia PTE. LTD. is seeking a Manager to oversee daily operations, sales, and regulatory compliance for its precious metals dealership in Singapore. The ideal candidate will have significant experience in AML/CFT regulations, strong leadership skills, and a background in precious metals or financial services
Job Summary
The Manager oversees daily outlet operations ensuring efficient buying and selling of precious metals while maintaining strict adherence to Singapore's PMD regulatory framework.
Key responsibilities include managing staff performance, implementing internal controls, and driving sales targets through strategic pricing aligned with market gold prices.
The role requires full compliance with Anti-Money Laundering and Counter-Terrorism Financing obligations, including reviewing high-risk transactions and preparing for regulatory audits.
Matching Summary
Match Score: 85
Parhelia PTE. LTD. is seeking a Manager to oversee daily operations, sales, and regulatory compliance for its precious metals dealership in Singapore. The ideal candidate will have significant experience in AML/CFT regulations, strong leadership skills, and a background in precious metals or financial services.
Skills & Requirements
Must-have
Knowledge of Singapore AML/CFT regulations
Experience with Customer Due Diligence processes
Proven leadership and people management skills
Ability to handle high-value inventory securely
Strong ethical standards with clean record
Nice-to-have
Background in gold trading or banking services
Experience handling regulatory audits
Diploma or degree in Business or Finance
Track record in VIP customer relationship management