Regulatory Compliance Expert: 5-Year Senior Associate

3 weeks ago

Sydney, New South Wales, Australia AFL Recruitment Full time
About the Role

We are seeking an experienced Regulatory Compliance Expert to join our Financial Services team in Sydney. This is a senior associate position that requires at least 5 years of post-admission experience in anti-money laundering/counter-terrorism finance and financial regulation.

Company Overview

Our client is a leading international law firm with a strong reputation for excellence in financial regulation. They have a team of top partners who are experts in anti-corruption and bribery law, and they provide high-quality services to blue-chip clients.

Key Responsibilities
  • Advising and resolving disputes relating to complex issues under the AML/CTF Act, National Consumer Credit Protection Act, Banking Act, ePayments Code, and ASIC Act;
  • Providing subject matter expertise to litigation and corporate/M&A teams in relation to contentious regulatory/enforcement matters and financial services transactions;
Benefits

This role offers a unique opportunity to work with a pioneering leader in the field of financial regulation. You will be part of a vibrant and collaborative culture that encourages growth and success. The firm offers a competitive salary package, including a base salary of $130,000-$200,000, plus perks and benefits such as flexible working arrangements, sports/health discounts, and social events.

What We Offer

In addition to a competitive salary, you will have access to ongoing learning and development opportunities, mentorship from industry-leading partners, and the chance to work on stimulating and challenging cases. Our firm is committed to helping you reach your full potential and achieve long-term career goals.

  • Regulatory Compliance Expert for Fintech Expansion

    3 weeks ago

    Sydney, New South Wales, Australia CMC Markets Full time

    Are you passionate about shaping the future of financial trading and investing? CMC Markets is on an exciting journey to expand its operations in New Zealand, and we're looking for a highly skilled Regulatory Compliance Expert to lead this project. About the RoleAs a key member of our team, you'll be responsible for managing compliance risks associated with...

  • Compliance Analyst

    4 weeks ago

    Sydney, New South Wales, Australia F3517 Franklin Templeton Australia Limited Full time

    Job Title: Compliance Analyst - Regulatory ExpertAbout F3517 Franklin Templeton Australia LimitedWe are a global investment management organization with a presence in 34 countries and over 9,500 employees. Our company's success is built on the talent, skills, and persistence of our people.We are committed to delivering better client outcomes by partnering...

  • Senior Associate

    3 weeks ago

    Sydney, New South Wales, Australia Corrs Chambers Westgarth Full time

    Immerse yourself in a collaborative and dynamic environment at Corrs Chambers Westgarth, Australia's leading independent law firm.We are seeking an experienced Senior Associate to join our competition and regulatory team. This role offers the opportunity to work on high-profile matters, including merger clearance, complex regulatory advice, cartels,...

  • Senior Associate

    4 weeks ago

    Sydney, New South Wales, Australia Corrs Chambers Westgarth Full time

    About Corrs Chambers WestgarthWe are Australia's leading independent law firm, providing exceptional legal services across a wide range of matters.Our team operates on a collaborative, cross-center basis, offering plenty of responsibility and variety.Job SummaryWe are seeking a Senior Associate with expertise in competition and/or regulatory work to join our...

  • Senior Regulatory Compliance Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Perigon Group Full time

    The Perigon Group is a leading funds management organization with a strong commitment to innovation and excellence.As a key member of our high-performing Superannuation team, you will have the opportunity to work on challenging projects and contribute to the growth and success of our business.This role offers a permanent position with a competitive salary...

  • Regulatory Compliance Expert for APAC Markets

    1 month ago

    Sydney, New South Wales, Australia Stripe Full time

    About the RoleStripe is a financial infrastructure platform for businesses. We're seeking an experienced Regulatory Compliance Manager to implement and run the compliance program in Australia and New Zealand.ResponsibilitiesCreate and maintain compliance policies, procedures, and trackers to meet regulatory requirements.Provide guidance on regulatory...

  • Compliance Expert Leader

    3 weeks ago

    Sydney, New South Wales, Australia Amazon Full time

    Senior Compliance Manager Job DescriptionWe are seeking an experienced Senior Compliance Manager to join our team in Sydney, Australia.About the Role:This is a challenging opportunity for a compliance expert to lead the development and implementation of Anti-Money Laundering (AML) and Regulatory Compliance frameworks within our second line of defence...

  • Regulatory Compliance Expert: Thrive in a Dynamic Financial Services Environment

    3 weeks ago

    Sydney, New South Wales, Australia AFL Recruitment Full time

    About the RoleWe are seeking an experienced Senior Associate to join our highly regarded Financial Regulatory/Anti-Fraud team, focusing on Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) and related regulatory matters.Key ResponsibilitiesAdvise clients on complex AML/CTF issues, including compliance with Australian laws and...

  • Director of Regulatory Compliance and Risk Management

    4 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Be part of a leading banking institution as Director of Regulatory Compliance and Risk Management.About the role:We are seeking an experienced professional to join our team in this key leadership position. As Director of Regulatory Compliance and Risk Management, you will be responsible for overseeing the development and implementation of regulatory...

  • Regulatory Compliance Expert

    4 weeks ago

    Sydney, New South Wales, Australia Law of the Jungle Full time

    Senior Legal AnalystLaw of the Jungle is a pioneering leader in regulatory technology, dedicated to providing innovative solutions that empower enterprises to navigate complex compliance demands.Our AI-based marketing platform transforms conventional sign-offs into a protective layer of validation for marketing assets and messages, ensuring seamless...

  • Regulatory Compliance Expert

    4 weeks ago

    Sydney, New South Wales, Australia Law of the Jungle Full time

    About Law of the JungleWe are an award-winning leader in regulatory technology, empowering teams to identify and fulfill compliance demands with our innovative AI-based solutions.The RoleAs a highly talented individual with a legal background, you will lead the development of engaging legal content, provide expert guidance, and manage client relationships to...

  • Senior Regulatory Compliance Manager

    4 weeks ago

    Sydney, New South Wales, Australia The Law Society of NSW Full time

    The Law Society of NSW is seeking a highly experienced Senior Regulatory Compliance Manager to oversee and continuously improve the delivery of its Professional Support Unit's services to solicitors, in relation to ethics, costs, and regulatory compliance.About the RoleThis key position plays a critical role in ensuring timely guidance and support to the...

  • Senior Associate

    4 weeks ago

    Sydney, New South Wales, Australia Corrs Chambers Westgarth Full time

    About Corrs Chambers WestgarthWe are Australia's leading independent law firm, providing exceptional legal services across various matters. Our expertise spans major transactions, projects, and significant disputes.Why Work with Us?We pride ourselves on meeting our clients' needs in a culture characterised by excellence, commitment, collaboration, and...

  • Regulatory Affairs Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Stryker Full time

    Based in Australia, this Senior Regulatory Affairs Associate role at Stryker presents an exciting opportunity to join a high-performing team in the medical device industry. With a strong focus on regulatory compliance, you will be responsible for preparing and submitting device registration applications, including complex submissions such as Class III and/or...

  • Financial Services Regulatory Expert

    3 weeks ago

    Sydney, New South Wales, Australia Hamilton Locke Full time

    About the RoleWe are seeking a highly experienced Financial Services Regulatory Expert to join our team in Sydney.The successful candidate will have at least 5 years' post-qualification experience and a background in financial services regulatory, investment product, and/or fund-related matters. They will also possess strong client management and...

  • Regulatory Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia F3517 Franklin Templeton Australia Limited Full time

    At F3517 Franklin Templeton Australia Limited, our core focus is delivering exceptional client outcomes. We achieve this by building strong partnerships with our clients, thoroughly assessing their strategic needs, and identifying tailored solutions to meet the challenge. With over 9,500 employees operating across 34 countries worldwide, we offer...

  • Regulatory Affairs Specialist, Compliance Expert

    3 weeks ago

    Sydney, New South Wales, Australia Reckitt Benckiser Australia Full time

    About the RoleWe are seeking a highly skilled Regulatory Affairs Associate to join our team at Reckitt Benckiser Australia. This role offers an exciting opportunity to shape the synergy between our innovative products and the regulatory framework that guides them.As a Regulatory Affairs Associate, you will be responsible for collaborating with the team while...

  • Financial Law Expert, Regulatory

    4 weeks ago

    Sydney, New South Wales, Australia Zip Co Full time

    We are seeking a highly skilled Financial Law Expert, Regulatory to join our team at Zip Co Limited.About the RoleThis is an exciting opportunity for a seasoned legal professional with expertise in financial services and consumer finance legislation. As a Financial Law Expert, Regulatory, you will be working closely with our commercial, product, finance,...

  • Senior Pharmacovigilance Associate

    2 months ago

    Sydney, New South Wales, Australia Johnson & Johnson Full time

    About the RoleWe are seeking a highly skilled Pharmacovigilance Associate to join our team in Australia and New Zealand. As a key member of our Pharmacovigilance team, you will be responsible for ensuring the safe and effective use of our products in the region.Key Responsibilities:Collaborate with local operating company (LOC), regional and global...

  • AML Compliance Expert

    4 weeks ago

    Sydney, New South Wales, Australia Link Group Full time

    OverviewThe Link Group is seeking an experienced AML Compliance Expert to join our team. As a key member of our compliance team, you will be responsible for supporting the delivery of our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) framework.Key Responsibilities:Strategic FocusContribute to the development and refinement of our AML/CTF...