Lawyer Senior Lawyer Financial Crime
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Job Location:
Monthly Salary:
Posted on:
21 hours ago
Vacancies:
1 Vacancy
Job Summary
Create your best future and join Westpac as a Lawyer/Senior Lawyer Financial Crime
- Open to Sydney Melbourne Adelaide and Brisbane
- 12 months parental leave cover
- Hybrid working model in office and WFH
Whats the role
An opportunity to join the Financial Crime Legal team as an AML Advisory Lawyer / Senior Lawyer providing expert legal advice on Australias AML/CTF legislative framework. The role plays a key part in advising on AML/CTF obligations and reforms supporting regulatory engagement managing external legal advisers and partnering with stakeholders across the business to manage financial crime risk.
What do I need
- 7 plus PQE experience
- Strong understanding of AML/CTF obligations including designated services customer due diligence reporting obligations and transfers of value.
- Ability to interpret and navigate complex legislation and translate it into clear practical advice.
- Demonstrated experience engaging with senior stakeholders and contributing to effective risk management and governance.
- Well-developed written and verbal communication skills with the ability to manage external counsel and support regulatory responses (AUSTRAC and other regulators).
- Special offers on banking products and discounts from top brands including generous employee-only mortgage rates!
- Flexible work arrangements to help you achieve a greater work/life balance and a variety of leave options including Culture Lifestyle and Wellbeing leave.
- Tailored learning and development opportunities to help your grow your career within the bank.
- Lots of opportunities to give back to the Community by getting involved in our many volunteering initiatives.
Were all about creating a supportive and inclusive community. We welcome everyone no matter your age gender background or abilities. We also provide additional support to welcome our veterans Indigenous Australians and neurodiverse community.
If you need any adjustments during the recruitment process you can find more information and contact details on our FAQs and how to contact us page under the Diversity sustainability and flexibility section.
Required Experience:
Senior IC
Key Skills
- Business Risk
- Compliance
- Intellectual Property Law
- Policy Management
- Risk Analysis
- Bar
- Banking
- Conflict Management
- Supreme Court
- Reporting
- Business Objectives
- Client Management
About Company
Westpac has a long and proud history as Australia's first and oldest bank. It was established in 1817 as the Bank of New South Wales under a charter of incorporation provided by Governor Lachlan Macquarie. In October 1982 it changed its name to Westpac Banking Corporation following th ... View more
