Manager - Global Financial Crime Risk
2 weeks ago
Are you a financial crime risk or legal professional looking for your next career move? This is a new opportunity to join our Global FCR Frameworks and Policy 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 seeking a Manager on a 12 month fixed term contract basis to be based in Sydney and focused on assisting to enhance, implement and maintain Macquarie's Global FCR Program Materials which includes, among other things, global policies, standards, procedures and written guidance.
Providing support and advice to the FCR advisory teams and other internal stakeholders on Global FCR Program Materials will be a key responsibility, as will drafting supporting materials to accompany that advice.
You will play a role in actively engaging in FCR horizon scanning initiatives and reviewing and updating FCR policies and standards in light of financial crime related regulatory changes in key jurisdictions in which Macquarie operates, as well as other important change initiatives.
To succeed in this role, you will have excellent written and verbal communication skills, strong analytical skills, experience working at or with a large international financial institution and, ideally, project management experience involving various stakeholders across multiple jurisdictions.
You will have a strong interest in AML/CTF, AB&C and economic sanctions legislation and regulation, as well as understanding and awareness of international best practice related to financial crime risk management.
Your collaboration and influencing skills will be used to drive team outcomes and maintain high stakeholder engagement.About the Risk Management Group
Risk Management Group is an independent, centralised unit responsible for ensuring all risks across Macquarie are appropriately assessed and managed.
Its divisions include Financial Crime Risk, 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.
About Macquarie:
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.
Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 19,200+ employees and offices in 34 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.
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.
Job no:
RMG-973077
-
Work type: Fixed term, Permanent
- Full time
Location: Sydney
-
Category: Mid-senior, Risk Management
-
Group: Risk Management Group
-
Division: Financial Crime Risk
-
Recruiter: Nisha Pillai
-
Opening Date: 07/5/2023
-
Financial Crime Compliance Manager
2 weeks ago
Sydney, New South Wales, Australia Compliance and Risk Management Recruitment Full timeBanking & Finance Other Sydney Permanent / Full Time20th March, 2023:ASX listed Financial Institution is currently seeking a Financial Crime Compliance Manager to join its growing team. 2nd line financial crime advisory role. Design, implementation and monitoring of financial crime risk framework, program and policy. Provide support and leadership in...
-
Change Manager Financial Crime Risk
2 weeks ago
Sydney, New South Wales, Australia Macquarie Group Limited Full timeJoin our Financial Crime Risk portfolio comprising of professionals who are dedicated to the implementation of global financial crime risk programs.At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability....
-
Manager, Financial Crime
2 weeks ago
Sydney, New South Wales, Australia Westpac Full timeHow will I help?We are seeking a Financial Crime Manager to work in our Global Transaction Services (GTS) team. This team sits in the COO function of GTS and you will be responsible for assessing the products, services and channels in this space and what the Financial Crimes are in each area.Your responsibilities are, but not limited to:Provide financial...
-
Assurance Review Manager Financial Crime Risk
2 weeks ago
Sydney, New South Wales, Australia Macquarie Group Limited Full timeJoin our Global Financial Crime Risk Team based in Sydney and support our businesses to drive a high level of compliance and risk management, consistent with applicable national and international best practices and Macquarie's key principles.At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global...
-
Sydney, New South Wales, Australia Group Risk Full timeThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...
-
Sydney, New South Wales, Australia National Australia Bank Full timeAssociate Director Financial Crime Risk ManagementAssociate Director Financial Crime Risk ManagementJob no: 793590Business unit: RiskPrimary position location: 700 Bourke St, Docklands, VICWork type: Permanent Full timeRegion: NSW- Sydney CBD, QLD- Brisbane inner, VIC- Melbourne CBD- Contribute to Corporate and Institutional Banking's AML/CTF and Fraud risk...
-
Manager, Financial Crime Risk, Transaction
2 weeks ago
Sydney, New South Wales, Australia Westpac Full timePermanent Sydney hybrid work Opportunity for a Risk Management and Financial Crime allrounderHow will I help?As an experienced Manager, you will join our Financial Crime Transaction Monitoring (FCTM) team and work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will use your...
-
Financial Crime Manager
2 weeks ago
Sydney, New South Wales, Australia Profusion PAC Pty Ltd Full timeJoin a dynamic team in managing financial crime risks and compliance. Lead financial crime risk management efforts. Collaborate with crossfunctional teams. Opportunity for professional development and growth.Company Overview:A leading financial services firm headquartered, committed to excellence in risk management and compliance.Role Overview:The Financial...
-
Sydney, New South Wales, Australia eFinancialCareers Ltd. Full timeManager Financial Crime Compliance Risk Assessments Manager Financial Crime Compliance Risk Assessments Commonwealth Bank of Australia Sydney, Australia Manager Financial Crime Compliance Risk Assessments Commonwealth Bank of Australia Sydney, Australia Posted 2 days ago Permanent Competitive Manager Financial Crime Compliance Risk Assessments Manager...
-
Financial Crime Manager
2 weeks ago
Sydney, New South Wales, Australia Herbert Smith Freehills Full timeSYDNEY - CBDTHE OPPORTUNITYWe are looking for a Financial Crime Manager to lead and help develop the newly formed Financial Crime Team in Sydney with support from the wider New Business Intake team and the Financial Crime team in London.Primary responsibilities will include: Providing specialist expert advice and support to the Firm and key stakeholders on...
-
Manager Risk- Compliance Financial Crime
2 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full time**Manager Risk Compliance Financial Crime** Competitive remuneration package to be negotiated- Hybrid working model supportedSee yourself in our teamThe Financial Crime Compliance team (FCC) is a combined Risk function designed to support, build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure...
-
Sydney, New South Wales, Australia Jobs Via Efinancialcareers Full timeVice President, Global Financial Crimes Investigator Bank of America Sydney, Australia Vice President, Global Financial Crimes Investigator Bank of America Sydney, Australia Posted 7 days ago Permanent Competitive Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every...
-
Sydney, New South Wales, Australia NAB - National Australia Bank Full timeWork type: Permanent Full timeRegion: NSW- Sydney CBD, QLD- Brisbane inner, VIC- Melbourne CBD- Contribute to Corporate and Institutional Banking's AML/CTF and Fraud risk mitigation through advisory and assurance:- Proven financial crime risk and compliance experience essential:- Make a genuine difference through the work you do in fighting financial crime:-...
-
Financial Crime Manager
2 weeks ago
Sydney, New South Wales, Australia Bluefin Resources Full timeNew Financial Crime role - Greenfield feel - $150-$160k base + super Opportunity to influence working closely with senior leaders Flexible/Hybrid working available 3 days Office / 2 Days WFHOverviewThis FS company with a fantastic reputation in the market is currently seeking a Financial Crime Manager to become a valuable addition to their Risk &...
-
Sydney, New South Wales, Australia Commonwealth Bank Full timeManager Financial Crime Compliance Risk AssessmentsSee yourself in our teamThe Financial Crime Compliance team (FCC) is a combined Risk function designed to support, build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure compliance and effective risk management.The FCC Risk Assessments team is a group...
-
Sydney, New South Wales, Australia Commonwealth Bank Full timeManager Financial Crime Compliance Risk AssessmentsSee yourself in our teamThe Financial Crime Compliance team (FCC) is a combined Risk function designed to support, build and enhance sustainable and effective financial crime capability and operations within the Bank, to ensure compliance and effective risk management.FCC Risk Assessments will comprise a...
-
Manager, Financial Crime, Wpb
2 weeks ago
Sydney, New South Wales, Australia HSBC Full timeJob descriptionSome career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress...
-
Head of Financial Crime
2 weeks ago
Sydney, New South Wales, Australia Westpac Full timeHead of Financial Crime - Institutional Bank Permanent Role Sydney or Melbourne based I Hybrid work Lead Line 2 Financial Crime team for Westpac Institutional BankHow will I help?In this role, you will lead the Line 2 team of Financial Crime specialists to provide advice to WIB on its Anti-Money Laundering and Counter Terrorism Financing (AML/ CTF), Economic...
-
Sydney, New South Wales, Australia Macquarie Group Limited Full timeJoin our global Financial Crime Risk team and play a key role in the uplift and optimisation of Macquarie's Group Transaction Monitoring Program.At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability....
-
Sydney, New South Wales, Australia EFinancialCareers Ltd. Full timeSenior Manager Financial Crime Compliance Risk Assessments Senior Manager Financial Crime Compliance Risk Assessments Commonwealth Bank of Australia Sydney, Australia Senior Manager Financial Crime Compliance Risk Assessments Commonwealth Bank of Australia Sydney, Australia Posted 3 days ago Permanent Competitive Senior Manager Financial Crime Compliance...
