高级合规律师
Senior Compliance Lawyer
这是一个远程职位。
我们正在寻找一位拥有5–10年经验的高级合规律师，专注于金融服务、银行或金融科技领域的监管合规。理想的候选人应具备强大的反洗钱/反恐融资（AML/CTF）框架专业知识，并能够在快节奏、技术驱动的环境中工作。该职位需要一位积极主动的专业人士，能够监督初级员工，同时支持高级合规领导层管理监管风险和合规项目。
职责
• 根据适用的监管要求，提供关于AML/CTF义务的专家法律和监管建议
• 支持合规框架、政策和流程的设计、实施和维护
• 监测并解读金融服务、金融科技和AML/CTF法规的监管发展
• 进行合规风险评估，并协助内部审计和监管报告
• 审查并就KYC/CDD流程、交易监控系统和可疑事项报告提供建议
• 与包括法律、产品和技术在内的跨职能团队合作，确保合规性整合
• 监督和指导初级合规人员，确保高质量成果和职业发展
• 向高级合规领导层汇报，提供合规风险、违规情况和缓解策略的更新
• 利用法律科技和合规工具提高效率和监控能力
要求
- 法学学士（LLB）或同等学历；需具备执业资格
- 在合规、监管法或金融服务法领域有5–10年经验
- 具备强大的反洗钱/反恐融资（AML/CTF）合规框架专业知识是必需的
- 在金融科技和/或银行业环境中有经验者优先
- 有监督或指导初级团队成员的经验
- 对合规系统、监管科技工具和技术驱动环境有深入了解
- 出色的分析、解决问题和利益相关者管理能力
- 强大的书面和口头沟通能力，注重细节
- 能够在远程环境中独立工作，同时与全球团队协作
加分项
- 有处理AUSTRAC法规的经验
- 熟悉澳大利亚监管框架
- 在高增长的金融科技或受监管环境中工作的经验
福利
- 有机会实现100%远程办公。
- 具有竞争力的澳元薪酬包。
- 接入先进的学习资源。
查看英文原文
This is a remote position.
We are seeking a Senior Compliance Lawyer with 5–10 years of experience specializing in regulatory compliance within the financial services, banking, or fin-tech sectors. The ideal candidate will have strong expertise in AML/CTF frameworks, with the ability to operate in a fast-paced, technology-driven environment. This role requires a proactive professional capable of supervising junior staff while supporting senior compliance leadership in managing regulatory risk and compliance programs.
Responsibilities
• Provide expert legal and regulatory advice on AML/CTF obligations in line with applicable regulatory requirements• Support the design, implementation, and maintenance of compliance frameworks, policies, and procedures• Monitor and interpret regulatory developments in financial services, fin-tech, and AML/CTF legislation• Conduct compliance risk assessments and assist in internal audits and regulatory reporting• Review and advise on KYC/CDD processes, transaction monitoring systems, and suspicious matter reporting• Collaborate with cross-functional teams including legal, product, and technology to ensure compliance integration• Supervise and mentor junior compliance staff, ensuring high-quality output and professional development• Report into senior compliance leadership, providing updates on compliance risks, breaches, and mitigation strategies• Leverage legal tech and compliance tools to enhance efficiency and monitoring capabilities
Requirements
- Bachelor of Laws (LLB) or equivalent; admission to practice required
- 5–10 years’ experience in compliance, regulatory law, or financial services law
- Strong expertise in AML/CTF compliance frameworks is essential
- Experience in fin-tech and/or banking environments is highly desirable
- Demonstrated ability to supervise or mentor junior team members
- Strong understanding of compliance systems, reg-tech tools, and technology-driven environments
- Excellent analytical, problem-solving, and stakeholder management skills
- Strong written and verbal communication skills with attention to detail
- Ability to work independently in a remote setting while collaborating with global teams
Nice to Have
- Experience working with AUSTRAC regulations
- Exposure to Australian regulatory frameworks
- Experience working in high-growth fin-tech or regulated environments
Benefits
- Opportunity for 100% remote work.
- Competitive AUD compensation package.
- Access to advanced legal research and practice management tools.
- Continuing education and professional development support
Note: Only shortlisted candidates will be contacted for further discussions.
Teams Squared is an equal opportunity employer, valuing diversity and inclusivity
Originally posted on Himalayas