Manager Financial Crime Risk Policy and Program

1 week ago

Sydney, Australia Macquarie Group Limited Full time

-Join our Global Financial Crime Risk Policy and Program Governance team based in Sydney who play a key role in enhancing, maintaining and operating the systems that enable effective governance across policies, standards and risk framework documentation.
At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 55 years of unbroken profitability. You’ll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.
- What role will you play?As a Manager, you will be supporting the governance structures that enable effective management of Financial Crime Risk policies, standards and other documentation.
You will establish and maintain processes, systems and controls to ensure documents remain current, clear and fit for purpose and advise the broader Financial Crime team of policy governance requirements when updating or creating new documents.
In addition, you will draft and maintain governance-related artefacts, draft papers and issue reporting to senior management committees and forums to provide oversight across the status of the document inventory, as well as delivering enhancements to policy management processes through leveraging digital products and new technologies.
- What you offer- Prior experience in a similar role gained either the Banking and Financial Services Industry or Professional Services.
- Strong organisational and project management skills
- Exceptional communication skills, both written and verbal.
- Proven ability to manage stakeholders at all levels.Experience in Financial Crime Risk policies and frameworks, including policy drafting is desirable, but not essential
- We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.
- About the Risk Management GroupIn 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- Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include:

- 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
- Our commitment to diversity, equity and inclusion-
- If you require adjustments to your working arrangements or the recruitment process, please let us know when applying.

  • Manager, Financial Crime Data and Analytics

    3 days ago

    Sydney, Australia Insignia Financial Ltd Full time

    Manager, Financial Crime Data and Analytics **Location**:SYDNEY, NSW, AU, 2000 **Employment Type**:Permanent Full Time - At Insignia Financial, your voice, ideas and individuality counts - Location NSW/VIC with hybrid working arrangements - Permanent Full-time role **The opportunity to join our team** The Financial Crime Data Analytics Manager plays a...

  • Manager, Financial Crime

    1 week ago

    Sydney, Australia Class Super Full time

    HUB24 leads the wealth industry as the best provider of integrated platform, technology and data solutions. At HUB24, we know the smartest investments start with our people. We are innovative and ambitious, and we move fast. At HUB24, we empower our employees to bring their ideas and creativity to work. Rather than getting bogged down in bureaucracy and red...

  • Change Manager Financial Crime Risk

    2 weeks ago

    Sydney, Australia Macquarie Group Limited Full time

    -Join our Financial Crime Risk portfolio comprising of professionals who are dedicated to the implementation of global financial crime risk programs. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 54 years of...

  • Manager Fraud Analytics

    2 weeks ago

    Sydney, Australia Bendigo and Adelaide Bank Full time

    Manager Fraud Analytics - Financial Crime Risk Position Description: PD - Manager Fraud Analytics.docx We've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen. **It starts here. With Bendigo Bank... and you.** We are...

  • Executive Manager Financial Crime Risk

    3 days ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $180,000 per year

    Do work that Matters.CommBank's Financial Crime Services (FCS) team is looking for an Executive Manager Financial Crime Risk to lead the uplift of risk maturity through incident remediation, risk assessment, root cause analysis, and structured reporting using a defined rating scale.More broadly FCS brings together four key capabilities to uplift our...

  • Senior Manager Financial Crime Risk Advisory

    11 hours ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $180,000 - $250,000 per year

    Senior Manager Role Perm RoleFlexible hybrid working environmentYour Team:Financial Crime Services (FCS) Risk Advisory is a first line of defence function that provides comprehensive and integrated risk services in support of the COO. The value proposition of the team is to provide skilled, practical and efficient risk management to support FCS in the...

  • Senior Manager Financial Crime Risk Advisory

    2 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time $180,000 - $250,000 per year

    Senior Manager Role Perm Role  Flexible hybrid working environmentYour Team: Financial Crime Services (FCS) Risk Advisory is a first line of defence function that provides comprehensive and integrated risk services in support of the COO.  The value proposition of the team is to provide skilled, practical and efficient risk management to support FCS in the...

  • Financial Crime Compliance Manager

    3 days ago

    Sydney, Australia Commonwealth Bank Full time

    You are ready to re-enter the workforce in September 2025 after a career break, either on a part-time or full-time basis - Join our 12-week Career Comeback program and gain access to a tailored induction program, personalised Career Coaching, L&D opportunities and much more! - Use your governance, banking or financial crime expertise to make a real...

  • Business Manager Financial Crime Risk

    2 weeks ago

    Sydney, Australia Macquarie Group Limited Full time

    -Join our global Financial Crime Risk team based in Sydney and play a key role supporting the Chief Operating Officer and Director leading business management, strategy and change. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34...

  • Head of Risk, Financial Crime

    2 days ago

    Sydney, New South Wales, Australia AMP Career Site Full time $150,000 - $200,000 per year

    If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be and turn our legacy into something even more...