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Financial Regulatory Expert

1 month ago

Melbourne, Victoria, Australia AFL Recruitment Full time
Company Overview

AFL Recruitment is a multi-award winning international law firm with a formidable reputation and the employer of choice for top professionals globally. We are a pioneering leader in both legal and technological developments.

About the Role

This role offers an exciting opportunity to join our Financial Services/Regulatory team as a key member, led by some of Australia's top anti-corruption/bribery partners. As a Financial Regulatory Expert - Anti-Money Laundering Specialist, 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 advise and resolve disputes relating to complex issues such as AML/CTF Act, National Consumer Credit Protection Act, Banking Act, Banking Code of Practice, ePayments Code, and ASIC Act. Additionally, 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.

About You
  • We are looking for an admitted lawyer with minimum 5-10+ years post-admission experience specifically in anti-money laundering/counter-terrorism finance/financial regulation.
  • Candidates should have solid knowledge and practical understanding of the Australian AML/CTF regime (essential) and any other area/s of financial regulation eg banking, payment systems, funds management, superannuation (desirable).
  • The ideal candidate will possess stand-out analytical, communication, people/relationship, and time management skills.
Benefits
  • This role offers a stimulating and challenging environment with exciting cases to 'stretch' yourself and grow.
  • Variety of opportunities to work cross-sectionally with other non-financial regulatory teams nationally and internationally.
  • Vibrant, open, inclusive, and collaborative culture that encourages and helps you to succeed and reach your full potential.
  • Top mentors/camaraderie with lead/share/learn from/be inspired by industry-leading partners and colleagues.
  • Non-stop learning and career development opportunities to ensure you fulfill your maximum potential.