Deliver expert legal counsel on on financial services regulations
Facilitate 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 obligations
Review and enhance internal compliance policies, controls, procedures, and reporting standards
Collaborate with internal teams on privacy, fraud, and deposit product legal queries
Support 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 firms
In-depth understanding and comprehensive experience of financial regulations in Australia
Experience in P...
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