Rachel Walker
Partner Financial Services Regulation Lawyer at Gilbert Tobin
Based in Sydney, Australia
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Seniority
Other
Department
Other
Location
Sydney
Industry
Law Practice
Company size
1.2K
Contact information
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r•••••••@gtlaw.com.au
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Background
About Rachel Walker
Working as a Partner in G+T's Corporate Advisory group in Sydney, with over 10 years experience in Financial Services Regulation.Clients range from major banks to private lenders, and mortgage brokers to aggregators. Solution-focused, always looking at challenges from both a legal and commercial perspective. Experience• NCC and NCCP compliance, including licensing advice and compliance assistance.• E-lending, e-conveyancing, PEXA and verification of identity (VOI).• Setting up new lenders entering the market, and product development for financial services businesses.• Drafting precedent documents and procedures for retail and commercial lenders.• Outsourcing agreements, including broking distribution agreements.• Advising on dealing with ASIC.• Reviewing credit advertisements. • SMSF structuring and lending.• Fintech and alternative finance and digital transformation.• Privacy Act and date breach advice.• Anti-Money Laundering / Counter-Terrorism Financing Act (AML / CTF Act) compliance.Passionate at pro bono and making a positive impact in the community.
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