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Financial Crime Risk Manager

2 months ago

Sydney, New South Wales, Australia Macquarie Full time
About the Role

We are seeking a highly skilled Financial Crime Risk Manager to join our Global Financial Crime Risk team in Sydney. As a key member of our team, you will play a critical role in helping lead the Global AML Policy and Program Team.

At Macquarie, we value diversity, equity, and inclusion. We are committed to creating a workplace that is welcoming and inclusive for all employees, regardless of their background or identity.

Key Responsibilities
  • Support the development and maintenance of global AML policy, standards, and documentation.
  • Work with the Financial Crime Risk Advisory and Line 1 Risk teams to increase visibility of Money Laundering/Terrorism Financing risks within the organization.
  • Drive a high and consistent level of Financial Crime Risk management and compliance, advancing Macquarie's broader Financial Crime Risk frameworks.
Requirements
  • Background in law, risk management, or compliance, with 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 organization.
  • 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.
What We Offer
  • 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.