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Senior Legal Counsel for Financial Crime

2 weeks ago

Melbourne, Victoria, Australia National Australia Bank Full time

Company Overview:

  • National Australia Bank is a leading financial institution in Australia, committed to shaping the country's response to financial crime.

Job Description:

This exciting opportunity is available for a Senior Legal Counsel in either VIC or NSW. You will be part of a supportive and collaborative team that provides expert advice on financial crime, anti-bribery and corruption, and sanctions laws.

As a member of the Financial Crime Legal team, you will assist stakeholders in considering the holistic implications of issues, including customer impact. You will also be supported to learn and grow while developing your career.

You will provide subject matter expertise and legal advice on financial crime, anti-bribery and corruption, and sanctions legal and regulatory matters to NAB Group. You will advise on updates to NAB Group policy and procedure in relation to financial crime, including the NAB Group AML/CTF Program.

You will proactively identify legal, regulatory, and reputational risks to the business and contribute effectively as a member of the Financial Crime Legal team. You will support initiatives aimed at ensuring that the Financial Crime domain is simple, fast, resilient, and more customer-focused, while meeting legal and regulatory requirements.

Required Skills and Qualifications:

  • At least 7 years PQE as a lawyer at a legal firm or in-house
  • Bachelor of Laws qualification and admission to legal practice in Australia
  • Prior experience providing financial crime legal advice (including AML/CTF, anti-bribery and/or sanctions laws) is highly desirable, with particular focus on the AML/CTF Act (Cth)