Financial Regulatory Lawyer, Sydney

Job description

About the job Axiom, the leading provider of on-demand legal talent worldwide, has joined forces with renowned multinational brands and is searching for exceptional legal minds to thrive at the crossroads of innovation and high-stakes legal work. Keep reading to learn how you can redefine your legal journey! Responsibilities: Requirements: - 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 - 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 Payment...