
Associate Director Financial Crime Risk, Institutional Advisory
7 days ago
-Join our Global Financial Crime Risk team based in Sydney, who play a key role in driving a high and consistent level of compliance and help advance Macquarie’s Financial Crime Risk Management frameworks for the institutional businesses across Australia and New Zealand.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 an Associate Director, you will support the Head of Institutional Financial Crime with managing day-to-day activities of the team. You will play a key role in fostering an outcome focused, customer responsive and risk aware compliance culture to increase visibility of Money Laundering/Terrorism Financing, Bribery and Corruptions and Sanctions Risks.
You will advise our Institutional Businesses on Financial Crime risks on areas such as commodities trading, global markets, asset management, asset finance, equity capital markets, debt capital markets and corporate advisory. You will lead reviews to strengthen the risk management frameworks in respect to Anti-Money Laundering / Counter Terrorist Financing (AML/CTF), Anti-Bribery and Corruption (ABC) and Sanctions operations, including policy and guidance review and management as well as business risk assessments.
In addition, you will lead and provide oversight over key Financial Crime activities such as enhanced due diligence on clients, counterparties, transactions and prospects to ensure risks are identified and managed appropriately.
- What you offer
- Demonstrable AML/CTF, AB&C and/or Sanctions control experience from within a large banking organisation with international exposure across multiple institutional products
- Effective stakeholder management capabilities with demonstrated ability to influence key stakeholders including the Board.
- Strong people management skills, with the ability to coach and create opportunities for team members to develop and refine their skillsetExcellent verbal and written communication and presentation skills
- 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 Group
Our Risk Management Group works as an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie’s material risks. We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, internal audit, market risk, operational risk, aggregate risk and prudential, and 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.
-
Sydney, Australia NAB - National Australia Bank Full time**Work type**: Permanent Full time **Region**: 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...
-
Associate Director
2 weeks ago
Sydney, Australia KPMG Australia Full time**Your Opportunity** As an Associate Director in the KPMG Financial Crime team, you will; - Work with leading global financial services organisations and regulators and provide strategic advice on evolving financial crime matters. - Make a positive impact to disrupt financial crime in Australia, Asia-Pacific and globally. - Work within a market leading...
-
Associate Director
2 weeks ago
Sydney, Australia KPMG Full time**Your Opportunity** As an Associate Director in the KPMG Financial Crime team, you will; - Work with leading global financial services organisations and regulators and provide strategic advice on evolving financial crime matters. - Make a positive impact to disrupt financial crime in Australia, Asia-Pacific and globally. - Work within a market leading...
-
Associate, Financial Risk Advisory
3 weeks ago
Sydney, New South Wales, Australia Chatham Financial Full timeJoin to apply for the Associate, Financial Risk Advisory role at Chatham Financial2 days ago Be among the first 25 applicantsJoin to apply for the Associate, Financial Risk Advisory role at Chatham FinancialGet AI-powered advice on this job and more exclusive features.OverviewWe don't simply hire employees. We invest in them. When you work at Chatham, we...
-
Associate, Financial Risk Advisory
1 week ago
Sydney, New South Wales, Australia Chatham Financial Full time $80,000 - $120,000 per yearOverviewWe don't simply hire employees. We invest in them. When you work at Chatham, we empower you — offering professional development opportunities to help you grow in your career, no matter if you've been here for five months or 15 years. Chatham has worked hard to create a distinct work environment that values people, teamwork, integrity, and client...
-
Sydney, Australia NAB Full timeAssociate Director AML/CTF and Fraud Risk Advisory - Job number: 801873 - Primary position location: NSW- Sydney CBD - Primary position location: NSW- Sydney inner - Primary position location: QLD- Brisbane inner **Show More** - Category: Banking & Financial Services - Category: Compliance, Regulatory Risk & Financial Crime - Work type: Fixed term Full...
-
Sydney, Australia Commonwealth Bank Full time**Executive Manager, Financial Crime Risk Advisory** **Team**: The Financial Crime Risk Advisory team is a first line of defence function that provides comprehensive and integrated risk services in support of Financial Crime Services (FCS). The value proposition of the FCA is to provide skilled, practical and efficient risk management to support the FCS in...
-
Director -| Financial Crime
4 weeks ago
Sydney, New South Wales, Australia Buscojobs Full timeWorld-class learning and leadership programs & opportunities for professional developmentAn entrepreneurial working environmentDiverse projects across top tier clientsAre you looking for the next step in your financial crime consulting career?About the teamDeloitte Forensic is the pre-eminent forensic practice in Australia.Our market-leading Financial Crime...
-
Credit Risk Associate Financial Institutions
2 days ago
Sydney, Australia Macquarie Group Limited Full time-Our Global Credit Risk team in Sydney are responsible for managing our Financial Institution clients such as banks, non-bank financial institutions and funds, while supporting our financial markets and asset management businesses.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a...
-
Director - Financial Crime
4 weeks ago
Sydney, New South Wales, Australia KordaMentha Full timeOverviewDue to sustained growth, we are seeking an experienced Financial Crime Director to join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...