Banking Legal
7 days ago
The Role:Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of across 12 countries.
This critical role is to be the primal assistant to the Chief Compliance Officer in managing all duties for the Compliance & Legal department.Responsibilities:Timely AML / CTF & Sanctions screening and reporting duties, including transaction monitoringReview and approve corporate client onboarding and perform periodic review (KYC)Maintain and administer CDD records and metricsMaintain the Compliance & Legal RegisterReview and update policies & procedures that support the compliance frameworkFacilitate ongoing compliance trainingto all bank employeesDraft and vet contracts with third party legal and counterpartiesSupport with legal search and provide updates about regulatory changes to the Senior ManagementTranslate compliance documents and reports for the Head OfficeKnowledge, Skills and Experience:Tertiary degree in Finance, Business and/or LawBasicknowledge of Prudential Standards, ASIC Guidelines and AMLCTF requirementsGood understanding of Australian financial markets and basic licensing obligations (banking & AFSL license) is desirableHighly motivated, capable of multi-tasking, and willingness to learn and develop within the roleGood time management skills with the ability to prioritisetasks in order of urgencyKnowledge of Chinese regulations and financial services laws is highly desirableAbility to speak / type / read Chinese For further information on this role or to confidentially apply, please send an up to date CV to Eugena Gong on or apply directly via the Apply for this job button.
Only WORD FORMAT resumes will be accepted.
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Banking Legal
3 days ago
Sydney, New South Wales, Australia Beathchapman Pte Ltd Full timeThe Role:Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of across 12 countries. This critical role is to be the primal assistant to the Chief Compliance Officer in managing all duties for the Compliance & Legal...
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Banking Legal
7 days ago
Sydney, New South Wales, Australia BeathChapman Pte Ltd Full timeThe Role:Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of across 12 countries. This critical role is to be the primal assistant to the Chief Compliance Officer in managing all duties for the Compliance & Legal...
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Banking Legal
5 days ago
Sydney, New South Wales, Australia BeathChapman Pte Ltd Full timeThe Role:Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of across 12 countries. This critical role is to be the primal assistant to the Chief Compliance Officer in managing all duties for the Compliance & Legal...
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Legal Counsel, Banking
6 days ago
Sydney, New South Wales, Australia TR Plus Full time $120,000 - $200,000 per yearWe are currently partnering with a leading financial business who are seeking a Legal Counsel to join their team to support business financing, small business lending and partnership transactions.The OpportunityIn this role you will report into the Senior Legal Counsel providing hands-on legal advice, drafting and negotiating deal documents, managing legal...
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Legal Counsel, Banking
1 day ago
Sydney, New South Wales, Australia TR Plus Full timeOverviewWe are currently partnering with a leading financial business who are seeking a Legal Counsel to join their team to support business financing, small business lending and partnership transactions.The OpportunityIn this role you will report into the Senior Legal Counsel providing hands-on legal advice, drafting and negotiating deal documents, managing...
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Legal Counsel, Banking
1 day ago
Sydney, New South Wales, Australia TR Plus Full timeOverviewWe are currently partnering with a leading financial business who are seeking a Legal Counsel to join their team to support business financing, small business lending and partnership transactions.The OpportunityIn this role you will report into the Senior Legal Counsel providing hands-on legal advice, drafting and negotiating deal documents, managing...
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Senior Legal Counsel
1 week ago
Sydney, New South Wales, Australia Beacon Legal Full time1 day ago Be among the first 25 applicants This range is provided by Beacon Legal.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range A$210,000.00/yr - A$220,000.00/yr Direct message the job poster from Beacon Legal Join a respected, values-driven retail bank with a strong national...
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Legal Counsel
1 week ago
Sydney, New South Wales, Australia Beacon Legal Full timeLeading a Team of In-House Legal Recruiters - Director@Beacon Legal - Qualified Lawyer Overview Beacon Legal is partnering with a leading ASX-listed financial services business looking to hire an Employee Relations lawyer in Sydney. Why is this a great role? This is a standout opportunity to join a high-performing and collaborative employment legal...
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Legal Counsel
2 days ago
Sydney, New South Wales, Australia Beacon Legal Full timeLeading a Team of In-House Legal Recruiters - Director @ Beacon Legal - Qualified LawyerOverviewBeacon Legal is partnering with a leading ASX-listed financial services business looking to hire an Employee Relations lawyer in Sydney.Why is this a great role?This is a standout opportunity to join a high-performing and collaborative employment legal function as...
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Legal Counsel
1 week ago
Sydney, New South Wales, Australia Beacon Legal Full timeLeading a Team of In-House Legal Recruiters - Director @ Beacon Legal - Qualified LawyerOverviewBeacon Legal is partnering with a leading ASX-listed financial services business looking to hire an Employee Relations lawyer in Sydney.Why is this a great role?This is a standout opportunity to join a high-performing and collaborative employment legal function as...
