Financial Crime Risk Senior Manager (12 month max term contract)
This role will provide you the opportunity to play a critical part in Macquarie's global financial crime risk management program and you will use your solid understanding of money laundering, terrorism financing, anti-bribery & corruption and sanctions risks to provide subject matter expertise on compliance requirements relating to these areas. You will also interpret AML/ CTF Policy and assist with drafting internal guidance and procedures and manage investigations and customer due diligence queries.
Your strong communication, writing and presentation skills will be used to liaise with, and influence a variety of stakeholders in developing and delivering financial crime compliance training. An ability to multi-task priorities will also be key as you manage issues and deadlines. You will also coordinate and manage financial crime risk considerations in relation to new business initiatives and projects.
To be successful, you will have substantial financial crime compliance experience from within a retail banking organisation with exposure across multiple products. You will also have:
If you are looking for a new challenge within financial crime, please apply online now.
About the Risk Management Group
The Risk Management Group (RMG) is an independent, centralised unit responsible for ensuring all risk across Macquarie are appropriately assessed and managed. Its divisions include Behavioural Risk, Compliance, Credit, Financial Crime Risk, Internal Audit, Market Risk, Operational Risk, Regulatory Affairs and Aggregate Risk, and RMG Enterprise Support.
Our commitment to Diversity and Inclusion
The diversity of our people is one of our greatest strengths, and in combination with our inclusive environment, it enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of 'empowering people to innovate and invest for a better future' is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.
We are committed to providing a working environment that embraces and values diversity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.