Senior Manager - Financial Crime Compliance Senior Manager - Financial Crime Compliance …

Macquarie Group
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Competitive
Macquarie Group
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Competitive
Macquarie Group
Senior Manager - Financial Crime Compliance
Great opportunity to utilise your experience in Financial Crime Compliance to support Macquarie's Retail divisions across Australia and New Zealand.

The Financial Crime Compliance team (covering anti-money laundering and counter-terrorism financing (AML/CTF), sanctions and anti-bribery and corruption (ABC) sits within the Compliance Division and supports day to day activities of the business, driving a high and consistent level of compliance and helping to advance Macquarie's broader financial crime compliance framework in the region.

As a Manager within the team, you will play a key role in interpreting and providing advice on AML, CTF, policy and regulations as well as assisting with drafting internal policies. You will also play a key role in managing investigations and customer due diligence queries relating to AML/CTF and sanctions, with a particular focus on higher risk customers.

To be set up for success, you will ideally have previous experience in anti-money laundering, fraud monitoring or investigations, or experience in a relevant banking compliance related role. We are looking for a team player with strong attention to detail and a commitment to delivering high quality outcomes.
If this sounds like you then we would love to hear from you, please apply via the link below.

To learn more, visit www.macquarie.com/careers

The Risk Management Group is an independent, centralised unit responsible for assessing and monitoring Risks across Macquarie. This includes Market, Credit, Compliance, Operational and Behavioural Risks. Risk Management Group personnel liaise closely with all operating areas to ensure Macquarie's 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.

Advertised: 22 May 2019 AUS Eastern Standard 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 www.macquarie.com/careers.

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