Global Financial Services Regulatory Specialist

1 month ago

Melbourne, Victoria, Australia AFL Recruitment Full time

Company Overview

AFL Recruitment is proud to partner with a multi-award winning international law firm that has established itself as the 'employer of choice' for over 1000 top professionals globally.

This pioneering leader sets the benchmark in both legal and legal technological developments, making it an exciting place to grow your career.

Salary

The salary for this role is estimated to be between $130,000-$200,000 per annum, plus additional benefits.

Job Description

We are seeking a highly skilled and experienced lawyer to join our client's Financial Services/Regulatory team. As a key member of this team, you will thrive on representing blue-chip clients and advising on complex issues related to anti-money laundering and counter-terrorism finance.

You will work closely with some of Australia's top anti-corruption and bribery partners, providing subject matter expertise to the litigation and corporate/M&A teams.

Key Responsibilities:

  • Advising and resolving disputes relating 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 the litigation and corporate/M&A teams in relation to contentious regulatory/enforcement matters and financial services transactions.

Required Skills and Qualifications

To succeed in this role, you will need:

  • An 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, as well as any other area/s of financial regulation (e.g., banking, payment systems, funds management, superannuation).
  • Stand-out analytical, communication, people/relationship, and time management skills.
  • A keen interest in carving out and growing a long-term career as a specialist lawyer in this highly promising and fast-growing financial regulatory/anti-fraud niche.

Benefits

In addition to the competitive salary, you can expect:

  • 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 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.

Who You Are

We are looking for someone who:

  • Has a passion for financial regulation and anti-money laundering.
  • Is a strategic thinker with excellent problem-solving skills.
  • Is a strong communicator with the ability to build relationships.
  • Is eager to learn and grow with our client's business.

About Our Client

Our client is a global leader in the financial services sector, with a reputation for excellence and innovation.

They offer a dynamic and supportive work environment, with opportunities for professional growth and development.

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