Bullion Sales & Operations Director

CMC Markets · Singapore, Singapore, Singapore

Location

Singapore

Job Type

Full time

Posted

June 26, 2026

Job Description

Summary
:The Bullion Sales & Operations Director oversees Singapore’s bullion business, encompassing physical gold trading, gold-backed lending, and client gold funding activities. This role is responsible for obtaining and maintaining the company’s required registration and licence as a Regulated Dealer under the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 (PSPM Act).
The Director ensures full compliance with licensing conditions, while driving commercial growth, operational excellence, and secure delivery logistics across all gold trading and custody operations.
Licensing, Compliance & Regulatory Management
Serve as Designated Officer and Licence Holder under the PSPM Act (MinLaw).
Lead the company’s regulatory obligations, including AML/CFT framework, suspicious transaction reporting (STRs), and periodic compliance filings.
Coordinate with Ministry of Law, MAS, and int...
        

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