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Senior Financial Regulatory Lawyer

2 months ago

Sydney, New South Wales, Australia AFL Recruitment Full time
{"title": "Financial Regulatory/Anti-Fraud Lawyer", "content": "Role Overview

We are seeking an experienced Financial Regulatory/Anti-Fraud Lawyer to join our team. As a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients in complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking Code of Practice, the ePayments Code and the ASIC Act.

Key Responsibilities
  • Advising and resolving disputes relating to a wide-spectrum of stimulating complex issues;
  • Providing subject matter expertise to the litigation and corporate/M&A teams in relation to contentious regulatory/enforcement matters and financial services transactions.
What We Offer
  • Join an elite fast-evolving international law firm with an enviable reputation and one of Australia's TOP anti-fraud/corruption/bribery law practices;
  • Exciting future for you with our AML/CTF practice undergoing a BIG GROWTH phase;
  • Stimulating and challenging cases to 'stretch' yourself and grow;
  • Variety and opportunity 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 - Lead/share/learn from/be inspired by A+ industry-leading partners and colleagues.
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/s 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 with a 1st-Class global firm which heavily invests in their staff.
", "lang_code": "en-US"}