Financial Crime Compliance Manager/Senior Manager Financial Crime Compliance Manager/Senior Manager …

Macquarie Group
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Macquarie Group
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Macquarie Group
Financial Crime Compliance Manager/Senior Manager
We are currently looking to recruit a highly experienced financial crime professional to be based in Sydney to help manage Financial Crime systems and solutions, providing advice and oversight over critical controls and systems.

The Financial Crime Compliance team, within Macquarie's Compliance Division, drive a high and consistent level of compliance, advancing Macquarie's broader financial crime risk management frameworks. The Financial Crime Compliance team is responsible for anti-money laundering, counter terrorist financing, anti-bribery & corruption and sanctions risk management for bank and non-bank activities.

The role will see you:
  • oversee implementation of enhanced screening tools, representing Financial Crime on key forums
  • in consultation with the Financial Crime leadership team, draft key business requirements for screening tool uplifts
  • establish and oversee system tuning and calibration, at implementation and on an ongoing basis
  • take a strong role in transaction monitoring projects for the Retail and Institutional products
  • work with Macquarie's compliance, operations and business teams to streamline and consolidate AML/CTF and sanctions controls and operations.

You will bring with you substantial AML/CTF and/or sanctions/screening experience from within a large banking organisation with exposure across multiple products. You will also have:
  • prior financial crime technology and systems experience
  • prior project management and systems implementation experience
  • strong understanding of AML/CTF and Sanctions compliance obligations
  • exceptional communication skills
  • experience working in an Agile project delivery environment (preferred, not essential)
  • exceptional stakeholder management capabilities with demonstrated ability to influence key stakeholders.

If you are looking for a new challenge within financial crime, please apply online now.

The Risk Management Group (RMG) is an independent, centralised unit responsible for assessing and monitoring risks across Macquarie. This includes market and liquidity risk, credit risk, compliance risk and operational risk. RMG personnel liaise closely with all operating areas to ensure risks are understood and properly managed.

Macquarie understands the importance of diversity and inclusion - our long history of success has come from being different. At Macquarie we value the innovation and creativity that diversity of thought brings. The one thing we all have in common is our focus on high performance. If you're capable, motivated and can deliver, we want you on our team.

We facilitate a range of flexible working arrangements within our teams. Talk to us about what flexibility may be available.

Advertised: 07 Oct 2019 AUS Eastern Daylight Time
Applications close:

Company Overview

The best investment you can make is in yourself.

Whether you’re looking to take on a new project; progress within your division; explore an opportunity in a different team; or relocate globallyat Macquarie, you can choose a career route that’s as unique as you are.

We’re a diversified financial group providing clients with asset management and finance, banking, advisory and risk and capital solutions across debt, equity and commodities.

To find out more about a career at Macquarie, visit