SENIOR LEGAL AND COMPLIANCE SPECIALIST – ASIAN BANK SUPPORT THE BANK’S AUSTRALIAN OPERATIONS AML/CTF, APRA
experience Major Asian banking client Chinese reading/writing skills essential This major Asian bank offers a full range of banking services to retail and institutional customers in Australia. Their legal and compliance team for Australia is based at their head office in Sydney, and takes responsibility for supporting all of the bank?s operations to ensure full compliance with regulatory requirements. The Legal and Compliance Specialist is a qualified lawyer with experience in the banking industry, advising on the provision of a range of personal and corporate banking products, as well as an in-depth knowledge of the regulatory requirements in relation to AML/CTF, APRA licensing and FSR requirements. Any prior experience of dealing directly with the regulators would be extremely valuable. The nature of the position means that Chinese speaking and writing skills are essential for the successful applicant. Applications from currently overseas candidates are welcomed for this role, but applicants must already have the right to work in Australia to be considered. For more details or to apply, please call Matthew Lancey on 02 8226 9664, quoting reference 1138507. Reference Number: 101-1138507