Banking Legal
vor 3 Wochen
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 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 monitoring Review and approve corporate client onboarding and perform periodic review (KYC) Maintain and administer CDD records and metrics Maintain the Compliance & Legal Register Review and update policies & procedures that support the compliance framework Facilitate ongoing compliance training to all bank employees Draft and vet contracts with third party legal and counterparties Support with legal search and provide updates about regulatory changes to the Senior Management Translate compliance documents and reports for the Head Office Knowledge, Skills and Experience: Tertiary degree in Finance, Business and/or Law Basic knowledge of Prudential Standards, ASIC Guidelines and AMLCTF requirements Good understanding of Australian financial markets and basic licensing obligations (banking & AFSL license) is desirable Highly motivated, capable of multi-tasking, and willingness to learn and develop within the role Good time management skills with the ability to prioritise tasks in order of urgency Knowledge of Chinese regulations and financial services laws is highly desirable Ability 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. #J-18808-Ljbffr
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Legal Counsel
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Council of the City of Sydney, Österreich Beacon Legal VollzeitConnecting Lawyers with Opportunities in Financial Services & Real Estate - Senior Consultant @ Beacon Legal Beacon Legal have partnered with a leading Australian financial services business in their search for a new Legal Counsel. They are looking to hire someone at the 3–5 PQE level, to be based in their Sydney or Melbourne office. We’re seeking a...
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Banking & Finance Legal Counsel
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Council of the City of Sydney, Österreich Beacon Legal VollzeitA leading legal recruitment firm is seeking a Legal Counsel for a top Australian financial services business. This role calls for a proactive banking & finance lawyer with 3–5 years of experience, adept in managing complex financing documentation. Candidates should be adaptable and thrive in fast-paced environments. This is a full-time position based in...
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Special Counsel
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Council of the City of Sydney, Österreich JHK Legal VollzeitSpecial Counsel / Associate Director - Banking & Finance Are you ready to be part of an innovative Australian law firm that is reshaping the legal landscape? About Us JHK Legal is an innovative and dynamic legal firm specialising in Banking & Finance Law. We are seeking a highly skilled and motivated Special Counsel / Associate Director to join our Banking &...
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Banking and Finance Lawyer
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Council of the City of Sydney, Österreich Beacon Legal VollzeitBanking & Finance Lawyer – Associate (3-5+ PAE) Base pay range A$120,000.00/yr - A$150,000.00/yr About the firm A long‑standing commercial firm with a 50+ year history and a strong, well‑rounded team. Known for being friendly, practical and genuinely collaborative, this is a place where people stay because the culture is supportive and the work is...
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Paralegal / Junior Lawyer – Banking & Finance
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City of Brisbane, Österreich JHK Legal VollzeitAbout Us JHK Legal is a dynamic and innovative Australian law firm committed to providing approachable expedient and economically transparent legal services to clients. We pride ourselves on fostering a collaborative and inclusive workplace where every team member contributes to our success. Position Overview You will play an integral role in supporting and...
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Banking Legal
Vor 2 Tagen
Council of the City of Sydney, Österreich Ethos BeathChapman VollzeitJob Details Location Sydney Salary $70000 - $ per annum Job Type Ref BH- -3 Contact Posted over 5 years 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...
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Banking & Finance Legal Summer Clerk – Sydney
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Council of the City of Sydney, Österreich Société Générale Assurances VollzeitA leading financial services company in Sydney is offering a Summer Clerk position in the Legal department. This internship provides hands-on experience and exposure to various banking and finance areas, where the clerk will learn essential skills in a mentorship-focused environment. Candidates must be current law students in their final years and have...
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Senior Banking Counsel — Hybrid
vor 3 Wochen
Council of the City of Sydney, Österreich People's Choice Credit Union VollzeitA leading financial institution is seeking a legal professional to provide advisory support for retail banking, contributing to various projects and maintaining compliance. This role offers the opportunity to work autonomously while collaborating with a dedicated legal team. Ideal candidates will possess experience in managing legal risks and strong...
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City of Brisbane, Österreich JHK Legal VollzeitA progressive law firm in Brisbane is seeking a Paralegal or Junior Lawyer to support banking and finance transactions. The role involves conducting legal research, drafting documents, and maintaining client relationships. Candidates should have relevant experience, such as admission as an Australian Legal Practitioner, or paralegal experience in banking and...
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City of Brisbane, Österreich Jhk Legal VollzeitA progressive law firm is seeking a Paralegal or Junior Lawyer in Brisbane to support banking and finance transactions. Responsibilities include conducting legal research, drafting documents, and maintaining client relationships. Candidates should have relevant experience, such as admission as an Australian Legal Practitioner or paralegal experience in...
