Senior Associate/Special Counsel – Financial Regulation (Banking & Finance)
Core
Advise major banks and financial institutions on complex regulatory issues, including licensing, AML/CTF, sanctions, and emerging regimes like digital assets.
Role type
Senior Associate/Special Counsel (Financial Regulation)
Builds
Regulatory compliance frameworks and strategic advice for financing, derivatives, and market products
Domain
Banking & Finance / Financial Regulation
Deliverable
client delivery
Required skills
Financial regulation expertise, AFSL/ACL licensing knowledge, AML/CTF compliance, sanctions law, regulatory structuring, client relationship management, team mentorship
Preferred skills
Experience at a top-tier or international firm, commercial approach to legal issues
Technologies
N/A
Responsibilities
Advise on AFSL and ACL licensing, work on AML/CTF obligations and financial crime risk, provide strategic advice on regulatory structuring, support clients with emerging regimes (scams, digital assets, carbon markets), engage directly on business-critical regulatory issues
Seniority
Senior, hands-on IC with mentorship responsibilities