Senior Manager – Financial Crime Risk, Global Governance Team Senior Manager – Financial Crime Risk, Global  …

Macquarie Group
in London, England, United Kingdom
Permanent, Full time
Last application, 27 May 20
Competitive
Macquarie Group
in London, England, United Kingdom
Permanent, Full time
Last application, 27 May 20
Competitive
Macquarie Group
Senior Manager – Financial Crime Risk, Global Governance Team
Are you a financial crime risk or legal professional looking for your next career move? This is a new opportunity to join our Global Financial Crime Risk (FCR) Governance team.

The FCR 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. FCR is responsible for ensuring compliance with applicable anti-money laundering (AML), counter terrorist financing (CTF), anti-bribery & corruption (AB&C) and economic sanctions requirements in all jurisdictions in which Macquarie operates.

We are currently looking to recruit an experienced financial crime risk or legal professional to be based in Sydney and focused on assisting to enhance, implement and maintain Macquarie's Global FCR Program Material which includes, among other things, global policies, methodologies, standards and written guidance. Providing support and advice to the FCR advisory teams and other internal stakeholders on Global FCR Program Material will be a key responsibility, as well as drafting guidance to support and accompany this advice where necessary.

You will play a role in actively engaging in regulatory change in Australia and other key jurisdictions in which Macquarie operates, and ensure Macquarie is well placed to respond to changes in regulations and laws. This may include representing Macquarie at relevant industry forums within Australia.

To succeed in this role, you will have superior written and verbal communication skills, strong analytical skills, experience working at or with a large international financial institution and, ideally, project management experience involving complex matters with various stakeholders across multiple jurisdictions. You will have a strong knowledge of AML/CTF, AB&C and economic sanctions legislation and regulation in Australia, understanding and awareness of international best practice related to financial crime risk management and a good understanding of economic sanctions and AB&C laws, regulations and principles. Your outstanding collaboration and influencing skills will be used to drive team outcomes and maintain high employee and stakeholder engagement.

If you are interested in this exciting role please apply directly.

About the Risk Management Group

Risk Management Group is an independent, centralised unit responsible for ensuring all risk across Macquarie are appropriately assessed and managed. Its divisions include Credit; Prudential, Capital and Markets; Market Risk; Operational Risk; Compliance; Quantitative Applications; and Internal Audit.

Our commitment to Diversity and Inclusion

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 recognise that flexibility comes in a variety of forms. Talk to us about what flexibility you need.

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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