General Counsel, Financial Services

2 days ago


South Melbourne, Victoria, Australia Cloudtech Group Full time $180,000 - $250,000 per year

We're seeking a General Counsel to lead our legal function and enterprise compliance program. You'll be the company's chief legal officer and compliance architect, serving as a trusted advisor to our executive team and board as we navigate the regulatory landscape of blockchain-enabled financial services.

What You'll Do

Legal Leadership

  • Offer strategic legal guidance to executives and the board on corporate, commercial, and regulatory matters
  • Draft, negotiate, and manage commercial contracts, partnership agreements, and vendor arrangements
  • Supervise legal disputes, regulatory investigations, and enforcement actions
  • Lead regulatory applications, licensing procedures, and government relations
  • Oversee corporate governance, board matters, and company secretarial duties

Compliance & Regulatory

  • Create and implement thorough AML/CTF compliance programs
  • Foster and maintain direct relationships with ASIC, AUSTRAC, and other regulatory bodies
  • Ensure continual compliance with digital asset regulations and financial services requirements
  • Develop and manage blockchain transaction monitoring and suspicious activity reporting
  • Conduct compliance audits and gap assessments against regulatory standards
  • Handle AUSTRAC reporting obligations and regulatory filings

Policy & Training

  • Develop and uphold compliance policies, procedures, and controls
  • Design and implement compliance training programs across the organisation
  • Establish compliance monitoring and testing frameworks
  • Create escalation procedures and incident response protocols for compliance breaches

Governance & Reporting

  • Set up compliance KPIs and reporting mechanisms for executive and board oversight
  • Advise on regulatory changes and emerging compliance risks within the digital asset space
  • Collaborate with technology and operations teams to integrate compliance into business processes
  • Act as the primary liaison for regulatory examinations and audits

Requirements

.

  • Legal Qualification: Admitted legal practitioner with a current Australian practising certificate
  • Experience: We're looking for someone with over 10 years of experience in legal and compliance roles within the regulated financial services sector.
  • AML/CTF Expertise: Hands-on experience in designing and managing AML/CTF compliance programs is essential.
  • Regulatory Knowledge: A strong grasp of the ASIC, AUSTRAC, and APRA frameworks
  • Digital Assets: Familiarity with cryptocurrency regulations, blockchain operations, and compliance requirements for digital assets is a plus.
  • Leadership: We value a proven background as General Counsel, Head of Legal/Compliance, or in a senior counsel role within fintech or financial services.


  • South Melbourne, Victoria, Australia CloudTech Group Full time $200,000 - $400,000 per year

    We're seeking a General Counsel to lead our legal function and enterprise compliance program. You'll be the company's chief legal officer and compliance architect, serving as a trusted advisor to our executive team and board as we navigate the regulatory landscape of blockchain-enabled financial services.What You'll DoLegal LeadershipOffer strategic legal...


  • South Melbourne, Victoria, Australia Cloudtech Group Full time $180,000 - $300,000 per year

    We're seeking a General Counsel to lead our legal function and enterprise compliance program. You'll be the company's chief legal officer and compliance architect, serving as a trusted advisor to our executive team and board as we navigate the regulatory landscape of blockchain-enabled financial services.What You'll DoLegal LeadershipOffer strategic legal...


  • Melbourne, Victoria, Australia Daimler Truck Financial Services Australia Full time

    Join to apply for the General Counsel and Company Secretary role at Daimler Truck Financial Services Australia1 day ago Be among the first 25 applicantsJoin to apply for the General Counsel and Company Secretary role at Daimler Truck Financial Services AustraliaGet AI-powered advice on this job and more exclusive features.TasksAt Daimler Truck Financial...


  • Melbourne, Victoria, Australia Cloudtech Group Full time $180,000 - $300,000 per year

    We're seeking a General Counsel to lead our legal function and enterprise compliance program. You'll be the company's chief legal officer and compliance architect, serving as a trusted advisor to our executive team and board as we navigate the regulatory landscape of blockchain-enabled financial services.What You'll DoLegal LeadershipOffer strategic legal...

  • General Counsel

    4 weeks ago


    Melbourne, Victoria, Australia Roy Morgan Ltd Full time

    Get notified about new Chief Legal Officer jobs in United States. Overview 1000+ Chief Legal Officer Jobs in United States Available Chief Legal Officer RolesSenior Manager - Office of the Chief Legal Officer (CLO) Associate Divisional Chief Legal Officer Legal Operations Manager, Office of the Chief Legal Officer Managing Partner/ Chief...

  • General Counsel

    4 weeks ago


    Melbourne, Victoria, Australia Roy Morgan Ltd Full time

    Get notified about new Chief Legal Officer jobs in United States.Overview1000+ Chief Legal Officer Jobs in United StatesAvailable Chief Legal Officer RolesSenior Manager - Office of the Chief Legal Officer (CLO)Associate Divisional Chief Legal OfficerLegal Operations Manager, Office of the Chief Legal OfficerManaging Partner/ Chief Legal Officer at...

  • General Counsel

    4 days ago


    East Melbourne, Victoria, Australia The Royal Australian College of General Practitioners (RACGP) Full time $159,000 per year

    Corporate ServicesLegal, Risk and ComplianceFlexible locationFull Time, Permanent28/8/2025Attractive salary + Super + salary packagingFull time / permanent opportunity / WFH opportunitiesFlexible locationAbout the roleAs our General Counsel, you'll lead RACGP's legal strategy and team, managing internal and external advisers to deliver practical and...


  • Melbourne, Victoria, Australia Caterpillar Financial Services Corporation Full time

    Career Area:Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk...


  • Melbourne, Victoria, Australia Caterpillar Financial Services Corporation Full time

    Career Area:Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk...

  • General Counsel

    2 weeks ago


    Melbourne, Victoria, Australia Traction Group PL Full time $180,000 - $250,000 per year

    Company:is a 100+ year old automotive and transport manufacturer, who are establishing their first finance company outside their home country.  Australia is a great place to refine a strategy before rolling out globally. The strategy is focused on the commercial side of the manufacturing (OEM) business.  They will lead with a fleet leasing product and...