Senior Lead Expert Regulatory managing bank regulatory communication and requirements at leading German bank LBBW. Overseeing compliance, analysis, and decision - making within financial regulatory frameworks.
About the role
- Managing Business Acceptance team in Australia for global law firm. Overseeing compliance checks and advising on risk management policies.
Responsibilities
- Manage the Business Acceptance analyst team in Australia
- Oversee new business acceptance checks for quality and service levels
- Advise partners and lawyers on compliance with legislation and risk management policies
- Assist in the management of business acceptance policies and procedures
Requirements
- Strong analytical skills
- In-depth understanding of conflicts, financial crime and compliance issues
- Experience in team management, including managing team workload and training
- Experience in a legal or professional services environment
- Graduate or relevant experience
Benefits
- Healthcare
- Retirement planning
- Wellbeing initiatives
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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