Associate Director, Framework & Policy Financial Crime Risk Associate Director, Framework & Policy Financial  …

Macquarie Group
in London, United Kingdom
Permanent, Full time
Last application, 26 Oct 21
Competitive
Macquarie Group
in London, United Kingdom
Permanent, Full time
Last application, 26 Oct 21
Competitive
Macquarie Group
Associate Director, Framework & Policy Financial Crime Risk
This is an outstanding opportunity to join our global Financial Crime Risk team and lead the Financial Crime Risk Framework and Policy stream, whilst being supported by a dynamic, high performing team.

You will be responsible for Macquarie's Global Financial Crime Risk policies and standards, which includes the drafting and communication of Financial Crime Risk related policies and standards, the governance of regular Financial Crime Risk policy and standard review and approval, and the need to determine clear principles and oversight to measure the effectiveness of Financial Crime Risk related policies and standards.

You will play a role in actively engaging in regulatory change in Australia and other key jurisdictions in which Macquarie operates in partnership with regional Financial Crime Risk teams, and ensure Macquarie is well placed to respond to changes in regulations and laws.

Your work will require significant interaction with global stakeholders including Financial Crime Risk advisory teams and other internal stakeholders.

You will have a strong understanding and experience in Anti-money Laundering and Counter Terrorist Financing, Anti-Bribery & Corruption and Economic Sanctions legislation and regulation in Australia and offshore, as well as an understanding of international best practice related to financial crime risk management. You will also bring experience in policy management and governance. Strong stakeholder engagement skills and excellent written communication skills are a must to deliver on this mandate. The ability to design and drive pragmatic solutions, and to execute on a change mandate, are also key requirements for this role.

The Financial Crime Risk division reports to the Chief Risk Officer and supports Macquarie businesses, driving a high and consistent level of compliance and financial crime risk management, consistent with applicable national and international best practices and Macquarie's core principles. Financial Crime Risk is responsible for ensuring compliance with applicable anti-money laundering and counter terrorist financing, anti-bribery & corruption and economic sanctions requirements in all jurisdictions in which Macquarie operates.

If you are enthusiastic team player and want to take your career to the next level, we want to hear from you!

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.

Company Overview

A career at Macquarie means you’ll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.

Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With employees and offices in 31 markets around the world, we’re a truly global organisation.

You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.

Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.

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