Financial Regulatory Specialist

1 month ago

Sydney, New South Wales, Australia AFL Recruitment Full time
Financial Regulatory/Anti-Fraud Lawyer

Our client, a leading international law firm, is seeking a seasoned Financial Regulatory/Anti-Fraud Lawyer to join their Financial Services/Regulatory team. As a key member of this team, you will thrive on representing blue-chip clients in complex financial regulatory matters.

Key Responsibilities:
  • Advising on and resolving disputes related to AML/CTF Act, National Consumer Credit Protection Act, Banking Act, Banking Code of Practice, ePayments Code, and ASIC Act;
  • Providing subject matter expertise to litigation and corporate/M&A teams in contentious regulatory/enforcement matters and financial services transactions.
What We Offer:
  • A dynamic and collaborative culture that encourages growth and success;
  • Opportunities to work on stimulating and challenging cases, with a focus on AML/CTF practice;
  • Variety and opportunity to work cross-sectionally with other non-financial regulatory teams nationally and internationally;
  • Top mentors and 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;
  • Enviable working conditions and extra staff benefits.
Requirements:
  • Admitted lawyer with minimum 5-10+ years post-admission experience, specifically in anti-money laundering/counter-terrorism finance/financial regulation;
  • Solid knowledge and practical understanding of the Australian AML/CTF regime, and any other area of financial regulation;
  • Stand-out analytical, communication, people/relationship, and time management skills;
  • Keen to carve out and grow a long-term career as a specialist lawyer in this highly promising and fast-growing financial regulatory/anti-fraud niche.

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