Financial Crime Advisory, Senior Manager Financial Crime Advisory, Senior Manager …

Macquarie Group
in London, United Kingdom
Permanent, Full time
Last application, 16 Sep 21
Competitive
Macquarie Group
in London, United Kingdom
Permanent, Full time
Last application, 16 Sep 21
Competitive
Macquarie Group
Financial Crime Advisory, Senior Manager
We have an outstanding opportunity for an experienced candidate to take the lead in a business facing Financial Crime Risk (FCR) role supporting Macquarie's Commodities and Global Markets businesses across Europe.

In this role you will be the first point of contact for all financial crime risk advisory matters covering Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Anti-Bribery and Corruption (ABC).

You will work closely with our EMEA Business/Desk Heads and provide day-to-day advice to them on client and transaction risk assessments, due diligence, and KYC / CIP requirements, with a particular focus on higher risk client engagements.

Macquarie FCR manages and oversees financial crime risk, engages with regulators and maintains and monitors the effectiveness of global FCR frameworks, programs and policies.

You will also be responsible for delivering a comprehensive, succinct and risk focused Enhanced Due Diligence (EDD), including risk assessments and recommendations on relationships with Politically Exposed Persons (PEPs), and for making recommendations to our FCR senior management team on the approval or rejection of higher risk clients / transactions.

To be successful in this role, we are looking for the following attributes from you:
  • Strong knowledge of local EMEA regulations, legislation and best practice and internal best practice
  • Strong knowledge of investment banking products and services is desirable, particularly across the physical and financial commodities markets, including derivatives, lending and financing, and physical execution and logistics services in the energy, metals, and agricultural sectors.
  • Experience in currencies, equities, and fixed income
  • Specialist FCR knowledge

If you are ready to own your career and be part of our Risk world - apply 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 an inclusive workplace enables us to embrace that diversity to deliver more innovative and sustainable solutions for our people, clients, shareholders and communities. At Macquarie, you'll be encouraged to be yourself and supported to perform at your best. If you're inspired to deliver on our purpose of 'empowering people to innovate and invest for a better future', we want you on our team. If you need adjustments made to the recruitment process, please reach out to your recruiter.

As an inclusive employer, Macquarie does not discriminate on the grounds of age, disability, sex, sexual orientation, gender identity or expression, marriage, civil partnership, pregnancy, maternity, race (including colour and ethnic or national origins), religion or belief.

Joining Macquarie means you'll be able to work in a way that suits you best. With the right technology, support and resources, our people can work in a range of flexible ways. Talk to us about what working arrangements 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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