Senior Legal Counsel Position
We are seeking a highly experienced Senior Legal Counsel to join our team. As a key member of our legal and compliance department, you will provide expert advice on regulatory frameworks, licensing requirements, and AML/CTF compliance.
The ideal candidate will have deep knowledge of Australian gambling regulations, legislative processes, and compliance requirements in the sports betting and wagering industry.
* This role will involve providing guidance on regulatory changes, advising on policy updates, and ensuring adherence to relevant laws and standards.
* You will be responsible for developing and implementing compliance strategies, overseeing AML/CTF compliance, and ensuring data handling and retention practices meet regulatory requirements.
* Additionally, you will provide legal advice on contracts, commercial agreements, and corporate governance, ensuring alignment with Australian regulatory requirements.
We offer a dynamic and supportive work environment, with opportunities for growth and development. If you are a motivated and experienced lawyer looking for a new challenge, we encourage you to apply.
Key Responsibilities:
* Regulatory Compliance: Provide expert legal and regulatory advice to ensure compliance with Australian gambling laws, including the Interactive Gambling Act 2001, state-based wagering regulations, and AML/CTF Act, ACMA guidelines.
* Compliance Strategies: Develop and implement compliance strategies to adhere to regulatory requirements, including safer gambling, AML/CTF, and consumer protection standards.
* AML/CTF Compliance: Oversee AML/CTF compliance, including customer due diligence (CDD), know-your-customer (KYC) processes, and suspicious matter reporting to AUSTRAC.
* Data Handling and Retention: Ensure adherence to the Privacy Act 1988 and Australian Privacy Principles (APPs), including data handling, retention, and breach response processes.
Requirements:
* Experience in the gambling, sports betting, or highly regulated industries preferred. Knowledge of international gambling regulations is a plus.
* In-depth understanding of Australian gambling regulations, AML/CTF compliance, and privacy laws (Privacy Act 1988).
* Proven ability to manage high-stakes regulatory projects and deadlines in a fast-paced environment.
* Exceptional analytical and problem-solving skills to interpret complex regulations and provide practical solutions, and actionable advice.
Benefits:
* A competitive salary package with room for flexibility.
* A dynamic and supportive work environment, with opportunities for growth and development.
* A comprehensive benefits program, including health insurance, superannuation, and professional development opportunities.
Others:
* We welcome applications from motivated and experienced lawyers who are passionate about regulatory compliance and risk management.
* We offer flexible working arrangements and a generous leave policy.
* We prioritize employee well-being and offer access to mental health resources and employee assistance programs.