Senior Financial Regulation and Anti-Fraud Specialist

3 days ago

Sydney, New South Wales, Australia AFL Recruitment Full time
Unleash Your Potential in Our Thriving Financial Regulatory Team

We are seeking an experienced Senior Associate to join our elite Financial Services/Regulatory team as a key member, working closely with top anti-corruption/bribery partners. The ideal candidate will have a strong background in anti-money laundering/counter-terrorism finance/financial regulation and a proven track record of advising on complex financial services transactions.

About the Role

This is a unique opportunity to carve out a long-term career as a specialist lawyer in the highly promising and fast-growing financial regulatory/anti-fraud niche. As a valuable member of our team, you will thrive on representing BLUE-CHIP clients, including leading banks, non-bank lenders, superannuation and investment funds, global fund managers, sovereign wealth funds, and pension funds.

You will provide subject matter expertise to the litigation and corporate/M&A teams in relation to contentious regulatory/enforcement matters and financial services transactions. This will include advising on and resolving disputes relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking Code of Practice, the ePayments Code, and the ASIC Act.

Key Responsibilities
  • Provide expert advice on complex financial services transactions and contentious regulatory/enforcement matters.
  • Work closely with the litigation and corporate/M&A teams to ensure seamless delivery of client services.
  • Develop and maintain strong relationships with clients, understanding their needs and providing tailored solutions.
Requirements

To be successful in this role, you will need:

  • A minimum of 5-10 years post-admission experience as a lawyer, specifically in anti-money laundering/counter-terrorism finance/financial regulation.
  • Solid knowledge and practical understanding of the Australian AML/CTF regime, as well as other areas of financial regulation.
  • Stand-out analytical, communication, people/relationship, and time management skills.
  • A keen interest in carving out a long-term career as a specialist lawyer in the financial regulatory/anti-fraud niche.
About Us

We are a multi-award-winning 'high-tech' international law firm with a formidable reputation and the 'employer of choice' for over 1000 top professionals globally. We are a pioneering LEADER setting THE benchmark in both legal and legal technological developments.

What We Offer
  • A competitive salary range of $130,000-$200,000 per annum.
  • A vibrant, open, inclusive, and collaborative culture that encourages and helps you to succeed and reach your full potential.
  • Top mentors/camaraderie, lead/share/learn from/be inspired by A+ industry-leading partners and colleagues.
  • Non-stop learning and career development opportunities to ensure you fulfill your maximum potential.
  • Enviable working conditions and extra staff benefits, including sports/health, social, flexible work, and discounts on products/services.

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