Senior Legal Counsel
We are seeking an experienced Senior Legal Counsel to join our Australian-based legal and compliance team.
The successful candidate will provide expert legal and regulatory advice to ensure compliance with relevant Australian gambling laws, including the Interactive Gambling Act 2001, state-based betting regulations, Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations, privacy laws, and other relevant frameworks.
1. Regulatory Guidance:
* Provide expert legal and regulatory guidance on licensing requirements, advertising restrictions, AML/CTF and responsible gambling measures.
2. Compliance Support:
* Develop and implement compliance strategies to adhere to regulatory requirements.
3. Audit Oversight:
* Oversee AML/CTF compliance, including customer due diligence, know-your-customer processes, and suspicious matter reporting.
* Ensure adherence to the Privacy Act 1988 and Australian Privacy Principles.
4. Internal Team Support:
* Support the internal team in managing high-stakes regulatory projects and deadlines.
5. Training and Awareness:
* Conduct training and awareness programs for employees on compliance and regulatory matters.
6. Strategic Communication:
* Promote a culture of compliance and strategic communication within the organization.