Financial Law Expert, Regulatory

At Law of the Jungle, we are at the forefront of regulatory technology. Our innovative AI-based marketing solution streamlines the validation process for marketing assets and messages, ensuring compliance with law and regulation.We are seeking a senior law student or recent graduate to join our team as a Regulatory Technology Expert. This is an exceptional...

About UsAt Future You, we're one of Australia's leading financial services organisations, known for our high-performing and values-led culture.We're a customer-focused team that delivers top-notch legal services to motivated professionals. As part of our dynamic team, you'll be involved in delivering high-quality work with expert colleagues who are...

Company OverviewAllens is a leading law firm that provides expert legal advice to clients across various industries, including superannuation and financial services.We are committed to delivering exceptional results for our clients and providing a supportive and inclusive work environment for our people.SalaryThe estimated salary for this role is $120,000 -...

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 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...

About the RoleASIC is seeking a highly skilled and experienced Regulatory Expert to join our team. The successful candidate will be accountable for undertaking risk-based supervision across the sector and participating in thematic reviews of harms or problems across the sector.Key Responsibilities:Undertaking risk-based supervision across the sector and...

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...

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...

As a key member of our Financial Services/Regulatory team, you'll 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.Our client is a multi-award winning 'high-tech' international law firm with a...

About the RoleWe are seeking a skilled Regulatory Expert to join our team at ASIC. As a key member of our regulatory framework, you will be responsible for ensuring that we effectively regulate the financial services sector.Key ResponsibilitiesUndertake risk-based supervision across the sector and participate in thematic reviews of harms or problems to...

Seeking a seasoned Financial Regulatory Lawyer to join our team in Sydney. As a key member of our Financial Services/Regulatory team, you'll thrive on advising and resolving complex issues related to AML/CTF Act, National Consumer Credit Protection Act, and Banking Act.Our client is a multi-award winning international law firm with a reputation for...

Role OverviewAs a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients in complex financial regulatory matters.Key ResponsibilitiesAdvising and resolving disputes relating to the AML/CTF Act, National Consumer Credit Protection Act, Banking Act, Banking Code of Practice, ePayments Code, and ASIC...

AFL Recruitment is proud to present a challenging and rewarding opportunity for an experienced lawyer to join our client's Financial Services/Regulatory team as a Senior Associate.Company Overview:Our client is a multi-award-winning international law firm with a strong reputation for delivering exceptional results in the field of financial regulation. They...

**Financial Regulatory/Anti-Fraud Role**We are seeking a highly skilled Senior Financial Regulatory Lawyer to join our team at AFL Recruitment. 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,...

About the RoleHerbert Smith Freehills is seeking a highly experienced Senior Manager, Policy to join our Financial Crime Team in Sydney. This pivotal role will focus on providing expert advice and support on financial crime regulatory obligations, ensuring the Firm's compliance with applicable AML/CTF and Sanctions Laws.Key ResponsibilitiesDevelop and...

AFL Recruitment is seeking an experienced Senior Financial Services Regulatory Lawyer to join its prestigious law firm in Sydney.About the Role:As a key member of the Financial Services/Regulatory team, you will thrive on representing blue-chip clients, including leading banks, non-bank lenders, superannuation and investment funds, global fund managers,...

Seeking a Senior Financial Regulatory Lawyer to join our team at AFL Recruitment.As a key member of our Financial Services/Regulatory team, you'll 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...

IIQAF is seeking a highly skilled Financial Compliance Expert to play a key role in ensuring the accuracy and timeliness of tax returns for individuals and businesses.About the RoleThis position involves managing and overseeing all aspects of financial compliance, including preparation and review of federal, state, and local tax returns.The ideal candidate...

At ING Australia, we strive to create an inclusive and innovative work environment that empowers our employees to succeed.The Compliance Officer - Risk Assurance role is a key part of this vision, providing 2nd Line Compliance Assurance support to ensure that our controls meet regulatory requirements.This position involves reviewing and assessing the...

{"Responsibilities": [{"title": "Regulatory Compliance Management", "content": "Manage regulatory and licensing matters, including licensing application, variation, and related licensing reporting requirements."}, {"title": "Compliance Point of Contact", "content": "Serve as the primary point of contact for all compliance-related inquiries and issues...