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Director of Compliance

Colonial Metals Group
Los Angeles, CA Full Time
POSTED ON 2/25/2025
AVAILABLE BEFORE 3/23/2025

Colonial Metals Group is a premier firm in the precious metals space, dedicated to providing our clients with exceptional service and expertise. We are seeking a Compliance Director to ensure our team is fully compliant at all times! If you are committed to delivering high-quality service and have precious metals experience, please apply for immediate consideration.


Job Description:

  • Main point of contact for all customer complaints
  • Develop, implement, train and maintain compliance programs and policies for CMG
  • Collaborate with various departments to identify potential compliance risks and develop mitigation strategies
  • Monitor and manage all inbound/outbound customer calls to ensure compliance with company policies and industry regulations
  • Recognize non compliant red flags and escalate for immediate follow-up and correction
  • Maintain compliance with federal, state, and industry-specific regulations, staying informed of updates
  • Serve as the primary point of contact for all compliance related inquiries and issues with
  • Maintain accurate records of compliance activities, including training sessions, audits, and incident reports


Requirements:

  • Previous experience in the precious metals space
  • Strong communication skills and ability to be concise in all communications
  • Diligent follow-up skills for effective resolution to all tasks
  • A team player who thrives in a fast-paced, high-volume environment
  • Detail-oriented with the ability to manage multiple tasks efficiently


Benefits:

  • Health, Dental, Vision insurance
  • Life Insurance
  • Paid Time off
  • Federal Holidays paid time off


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