Financial Regulatory Specialist

4 weeks ago


Melbourne, Victoria, Australia AFL Recruitment Full time
Financial Regulatory/Anti-Fraud Lawyer

Our client is a leading international law firm with a strong reputation for excellence in financial regulation and anti-fraud law. We are seeking a highly experienced lawyer to join our Financial Services/Regulatory team as a Senior Associate.

About the Role

As a key member of our team, you will advise and represent blue-chip clients on a wide range of complex financial regulatory and anti-fraud matters, including AML/CTF Act, National Consumer Credit Protection Act, Banking Act, and ASIC Act. You will also provide subject matter expertise to our litigation and corporate/M&A teams on contentious regulatory and enforcement matters.

What We Offer
  • A dynamic and collaborative work environment with a team of top-notch lawyers and professionals.
  • Opportunities to work on high-profile and complex cases, developing your skills and expertise in financial regulation and anti-fraud law.
  • A comprehensive benefits package, including flexible work arrangements, professional development opportunities, and a competitive salary.
  • The chance to work with a global firm that is a leader in the field of financial regulation and anti-fraud law.
Requirements
  • Admitted lawyer with minimum 5-10+ years post-admission experience in anti-money laundering/counter-terrorism finance/financial regulation.
  • Solid knowledge and practical understanding of the Australian AML/CTF regime and other areas of financial regulation.
  • Stand-out analytical, communication, people/relationship, and time management skills.
How to Apply

If you are a motivated and experienced lawyer looking for a new challenge, please submit your application, including your resume and a cover letter outlining your experience and qualifications.



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