Description

You will deliver expert legal counsel on financial services regulations, focusing on payment products, e-payments, and AML/CTF laws. You'll collaborate with internal teams on privacy, fraud, and compliance matters, supporting broader legal initiatives in business and commercial banking.

Requirements

• Qualified lawyer with 3-8+ years in financial service regulation
• In-depth understanding of Australian financial regulations
• Experience in Payment Products, fraud, AML, or CTF
• Excellent communication skills for non-legal stakeholders
• Strong commercial acumen and cross-functional collaboration

Responsibilities

• Deliver expert legal counsel on financial services regulations
• Facilitate understanding of Australian regulation codes for payment products and e-payments
• Navigate and apply AML/CTF laws and financial services regulatory codes
• Review and enhance internal compliance policies and procedures
• Collaborate with internal teams on privacy, fraud, and deposit product legal queries