
Lead Regulatory Compliance Specialist
1 week ago
This is an exciting opportunity for a highly skilled and experienced legal professional to join our team as Senior Legal Counsel. As a key member of our legal and compliance team, you will be responsible for providing expert legal and regulatory advice to ensure compliance with Australian gambling laws.
Key Responsibilities:- Provide expert legal and regulatory advice on Australian gambling laws, including the Interactive Gambling Act 2001, state-based wagering regulations, and AML/CTF Act.
- Develop and implement compliance strategies to adhere to regulatory requirements, including safer gambling, AML/CTF, and consumer protection standards.
- Oversee AML/CTF compliance, including customer due diligence (CDD), know-your-customer (KYC) processes, and suspicious matter reporting to AUSTRAC.
- Ensure adherence to the Privacy Act 1988 and Australian Privacy Principles (APPs), including data handling, retention, and breach response processes.
- Bachelor of Laws (LLB) or equivalent and admission to practice as a lawyer in Australia or a relevant jurisdiction.
- 6–10+ years of post-qualification experience (PQE), with a strong focus on gambling law, regulatory compliance, or related fields.
- Competitive salary and benefits package.
- Opportunity to work with a dynamic and forward-thinking organization.
- Professional development and growth opportunities.
Our team is dedicated to creating a positive and inclusive work environment that values diversity, equity, and inclusion. We offer a range of benefits and perks to support your physical and mental well-being, including flexible working arrangements, wellness programs, and access to employee assistance programs.
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