Bullion Vault - Regulatory and Operational Risk Consultant

We are looking for a contractor to help with the establishment of a gold bullion vault operation. We are looking for an individual with precious metals / Loco London & vault operations experience, especially physical vault security. This will be a review-phase, 3 month piece of work with possible extension.

Knowledge domain:

1. Direct physical-bullion experience;
2. Understanding of Loco London market structure; LBMA requirements and vault operations incl.; receipt/release; bar-level records; weighing/authentication; stock reconciliation; chain of custody
3. Direct high-security facility or vault experience; construction/security design; access controls; CCTV; alarms; guarding; dual control; insider threat; testing and incident response. Prefer bullion/cash/high-value assets experience

The individual will be working as part of a team though also leading on:

1. Regulatory/policy framework design;
2. Drafting standards, guidelines and supervisory criteria;
3. Developing operational risk and controls;