Chief Compliance Officer

1 day ago

City of Yarra, Australia beBeeRegulatory Full time $180,000 - $307,614
Senior Legal Counsel Position

The Senior Legal Counsel will play a key role in our Australian-based legal and compliance team, providing expert legal and regulatory advice to ensure compliance with Australian gambling laws, including the Interactive Gambling Act 2001, state-based betting regulations, Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations, privacy laws (including the Privacy Act 1988), and other relevant frameworks.

This role involves providing expert guidance on regulatory frameworks, including licensing requirements, advertising restrictions, and AML/CTF and responsible gambling measures. The Senior Legal Counsel will support the implementation of compliance programs, advise on regulatory changes, and liaise with regulators to mitigate risks and uphold our commitment to safer gambling and operational integrity.

Key Responsibilities:
  • Provide expert legal and regulatory advice to ensure compliance with Australian gambling laws
  • Develop and implement compliance strategies to adhere to regulatory requirements
  • Oversee AML/CTF compliance, including customer due diligence (CDD), know-your-customer (KYC) processes, and suspicious matter reporting to AUSTRAC
  • Ensure adherence to the Privacy Act 1988 and Australian Privacy Principles (APPs)
  • Monitor and interpret regulatory changes, advising on their impact and updating policies and procedures
  • Prepare and submit regulatory reports, notifications, and licence applications to ACMA, state regulators, and AUSTRAC as required

The ideal candidate will have deep knowledge of Australian gambling regulations, legislative processes, and compliance requirements in the sports betting and wagering industry.

Requirements:
  • Experience in the gambling, sports betting, or highly regulated industries preferred
  • Strong understanding of Australian gambling regulations, AML/CTF compliance, and privacy laws
  • Proven ability to manage high-stakes regulatory projects and deadlines in a fast-paced environment
  • Exceptional analytical and problem-solving skills
  • High ethical standards and commitment to fostering a culture of compliance

The successful candidate will be an experienced professional with excellent analytical and problem-solving skills, who can provide expert legal and regulatory advice to ensure compliance with Australian gambling laws.

We offer a dynamic and supportive work environment, with opportunities for growth and development. If you are a motivated and experienced professional looking for a challenging and rewarding role, please apply now.

Benefits:
  • Competitive salary package
  • Opportunities for career advancement
  • Supportive and dynamic work environment
Other Opportunities:
  • Professional development and training
  • Collaborative and inclusive work environment

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