Pallion is the largest precious metal services group in Australasia and a top 5 Australian private group of companies. This multi-national group operates facilities throughout Australia, Hong Kong and mainland China. Pallion designs, manufactures and distributes precious metal products and related services. Pallion entities offer the following services: Bullion; Refining and Minting; Casting and Jewellery; Fabricated Metals; Findings and Vaulting. Position You will be responsible for assisting in the day-day compliance operations, processes, and requirements of business units within the Pallion Group. This position is a great opportunity to develop your experience and knowledge in compliance and suits a law student. Key Duties of the role Working closely and reporting to the Group Legal and Compliance Officer to manage compliance controls and processes, registers and databases. Supporting the front-line AML team. Build relationships and work...
Sep 09, 2022