Financial Crime Risk Manager

2 days ago

Sydney, New South Wales, Australia Macquarie Full time

Key Responsibilities:

As a Manager in the Global AML Policy and Program team, you will support the development and maintenance of the global AML policy, standards and other documentation. You will work in partnership with the Financial Crime Risk Advisory and Line 1 Risk teams to increase the visibility of Money Laundering/Terrorism Financing risks within the organisation to better understand and address exposures.

Key Requirements:

  • Background in law, risk management or compliance, and a deep understanding of the risk assessment process
  • Demonstrable experience in policy and standard development, with experience in implementing AML/CTF global requirements within a large, ideally global, financial services organisation
  • Proven experience in a global or multi-jurisdictional environment is desirable
  • Strong understanding of international AML/CTF compliance obligations
  • Strong understanding of the risk assessment process and development and maintenance of robust methodologies
  • Knowledge of Financial Services products
  • Exceptional verbal and written communication skills, and stakeholder management
  • Strong analytical and problem-solving skills

About the Role:

In our Risk Management Group, you will be part of an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie's material risks. Our divisions include Compliance, Credit, Financial Crime Risk, Internal Audit, Market Risk, Operational Risk, Prudential Risk, and Risk Management Group Central.

Benefits:

  • Hybrid and flexible working arrangements
  • One wellbeing leave day per year and up to five additional days leave based on length of service
  • Up to 20 weeks paid parental leave as well as benefits to support you as you transition to life as a working parent
  • Paid volunteer leave and donation matching
  • Range of benefits to support your physical, psychological and financial wellbeing
  • Access to a wide range of learning and development opportunities

About Macquarie:

We are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply for a role regardless of their identity, including gender, race, ethnicity, cultural identity, nationality, age, sexual orientation, gender identity, intersex status, marital or family status, neurodiversity, religion or belief, disabilities, or socio-economic background.

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