General Counsel, Financial Services

2 days ago

South Melbourne, Victoria, Australia Cloudtech Group Full time $120,000 - $240,000 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.

  • General Counsel, Financial Services

    2 days ago

    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...

  • General Counsel, Financial Services

    2 days ago

    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...

  • General Counsel, Financial Services

    4 days ago

    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 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...

  • Financial Adviser

    7 days ago

    South Melbourne, Victoria, Australia Informed Financial Services Pty Ltd Full time $120,000 - $180,000 per year

    Are you an experienced Financial Adviser looking for your next opportunity?Join Informed Wealth Advisory, the newly established wealth management arm under the Informed Financial Services banner. We're a young, fast-growing finance practice backed by a strong team of mortgage brokers, referral partners, and directors with deep industry expertise.We are...

  • Deputy Company Secretary

    4 days ago

    Melbourne, Victoria, Australia Latitude Financial Services Full time $90,000 - $120,000 per year

    At Latitude,we make it possible– for our customers, our communities, and our people. We believe in creating opportunities that truly matter, helping you thrive both professionally and personally. That's why we offer benefits that make a real difference in your life.We make it possible…to spend more time with your loved ones – with an extra week of...

  • General Counsel

    7 days ago

    South Wharf, Victoria, Australia Melbourne Convention and Exhibition Centre Full time $120,000 - $250,000 per year

    No billable hoursWork reasonable hoursFlexible work arrangements availableWho is VCET?With over 30 years of event management expertise, the Victorian Convention and Event Trust (VCET) is the powerhouse behind two of Victoria's most iconic venues—Melbourne Convention and Exhibition Centre (MCEC) and the soon-to-open Nyaal Banyul Geelong Convention and Event...

  • Client Services Assistant – Financial Services Firm

    4 days ago

    Melbourne, Victoria, Australia BCV Financial Solutions Full time $60,000 - $80,000 per year

    BCV Financial Solutions is an integrated financial services firm (Accounting, Financial Planning, Mortgage Broking and Insurance) dedicated to providing professional services to a range of SMEs, individuals and self-managed superannuation funds.Located in Frankston we are currently seeking a friendly and motivated Client Services Assistant to join our...

  • General Counsel, Pharmaceuticals

    2 days ago

    Melbourne, Victoria, Australia DBG Health Full time $180,000 - $250,000 per year

    About DBG HealthDBG Health is a leading independent health, wellness, and beauty company headquartered in Melbourne. With a team of over 1,000 dedicated professionals, we are committed to delivering affordable and innovative solutions that enhance the well-being of our customers. Our organization is built on a foundation of strong values, fostering a culture...

  • Senior Manager, Legal Counsel

    4 days ago

    Melbourne, Victoria, Australia Australian Financial Complaints Authority Full time $120,000 - $180,000 per year

    Company DescriptionFairness feels goodMake a real impact at AFCA. Where fairness drives every decision. Help us deliver world-class, independent complaints resolution for Australians. As a not-for-profit and progressive financial ombudsman, we're championing positive change. Achieving our purpose takes progressive thinking, accountability and resilience. At...