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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Responsibilities:
Deliver expert legal counsel on on financial services regulationsFacilitate understanding and adherence to Australian regulation codes, primarily in payment products/e-payments, International Fund Transfer Instructions (IFTIs)Navigate and apply AML/CTF laws, financial services regulatory codes, and compliance obligationsReview and enhance internal compliance policies, controls, procedures, and reporting standardsCollaborate with internal teams on privacy, fraud, and deposit product legal queriesSupport broader legal initiatives within business and commercial banking sectors Requirements:
Qualified lawyer with ideally 3-8(+) years of experience in financial service regulation, preferably from financial institutions or law firmsIn-depth understanding and comprehensive experience of financial regulations in AustraliaExperience in P...