Manager - Global Financial Crime Risk

2 weeks ago

Sydney, Australia Macquarie Group Limited Full time

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. 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 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. 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.

**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

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