Financial Crime Risk Senior Manager (12 month max term contract)

Macquarie Group
Lakemba, New South Wales, Australia
Competitive Salary
Mar 30, 2021
May 16, 2021
Job Role
Risk Manager
Contract Type
Full Time
Financial Crime Risk, within Macquarie's Risk Management Group, drives a high and consistent level of compliance, advancing Macquarie's global financial crime risk management program. The team is responsible for anti-money laundering (AML), anti-bribery & corruption (AB&C) and sanctions risk management for bank and non-bank activities.

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:
  • a solid understanding of money laundering, terrorism financing and sanctions risk
  • robust knowledge of legislative and regulatory requirements in respect of financial crime compliance
  • experience in legal training or drafting policy
  • an inquiring mind, methodical approach and attention to detail
  • the ability to work independently and as part of a team
  • knowledge of banking operations. This could include previous experience in an Operations or Operational Risk role.

  • 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.

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