Chenjie helps clients in the financial services sector navigate regulatory complexity, manage compliance risk and respond confidently to changes in this highly regulated industry.
Biography
Chenjie advises financial institutions, fintechs and payment providers on financial services, consumer credit and payments regulation. With strong expertise in credit and financial services licensing, privacy, AML/CTF, sanctions and broader regulatory compliance frameworks. He works closely with clients to manage regulatory risk, respond to evolving obligations and implement practical solutions that support strategic and commercial objectives.
Chenjie has significant experience advising on major regulatory reform initiatives, including changes arising from the Banking Royal Commission and Australia's Tranche 2 AML/CTF reforms. He supports clients through all stages of regulatory change, from identifying and assessing risk through to implementation and ongoing compliance.
Drawing on experience across private practice and in-house legal teams, Chenjie brings a pragmatic and commercially focused perspective to complex regulatory issues. He delivers clear and actionable advice, helping clients translate regulatory requirements into practical outcomes.
Chenjie's experience
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Major Australian and international property groups
Advised on compliance with the Australian AML/CTF regime, including drafting compliance documents. -
Major Australian ADI
Advised on the implementation of the Design and Distribution Obligations regime in relation to consumer credit products. -
Major Australian ADI
Advised on consumer remediation in relation to regulated credit products. -
International fintech firm
Advised on the Australian financial services licensing requirements.