Operational Risk Senior Analyst/Manager

5 days ago


Sydney, New South Wales, Australia Macquarie Bank Limited Full time

Join our Business Operational Risk Management team, supporting the ongoing enhancement of operational risk awareness and culture within the Commodities and Global Markets Client Fulfilment Team.At Macquarie, our strength lies in bringing together diverse talents and empowering them to shape possibilities.
As a global financial services group operating in 31 markets with 56 years of consistent profitability, we foster a friendly and supportive environment where everyone contributes ideas and drives results.
What role will you play?
As a Senior Analyst/Manager in the Commodities and Global Markets Operational Risk team, you will support the Client Fulfilment function, focusing on client onboarding and KYC (Know Your Customer) refresh processes.
You will proactively identify opportunities for improvement and enhance controls end-to-end.
Your responsibilities include conducting control assurance activities and thoroughly investigating incidents to promote continuous improvement and operational resilience.You will collaborate with audit and assurance teams to review control effectiveness and implement corrective solutions.
Additionally, you will facilitate engaging risk workshops and training sessions, providing teams with valuable insights and strategies.
What you offer 3+ years of experience in Operational Risk, Assurance, Financial Crime Risk, or Client Onboarding/Refresh.Experience working with diverse stakeholders and the ability to collaborate effectively across different seniority levels.Strong problem-solving skills, with the ability to think laterally and grasp complex and abstract concepts.
What we offer At Macquarie, you are empowered to build a rewarding career.
Our benefits include:1 wellbeing leave day per yearUp to 5 additional service bonus leave days annuallyUp to 20 weeks' paid parental leave for primary caregivers, along with transition leave and additional leave for non-primary caregivers2 days of paid volunteer leave and donation matchingUp to 12 months' gender affirmation leave, including 6 weeks paidAccess to Employee Assistance Program, wellbeing benefits, and health checksVarious salary packaging optionsLearning and development opportunities, including professional membership reimbursementsHybrid and flexible working arrangements, role-dependentReimbursement for work-from-home equipment About Commodities and Global Markets We provide capital, financing, risk management, market access, physical execution, and logistics solutions to a diverse client base across commodities, financial markets, and asset finance.
Our commitment to diversity, equity, and inclusion We foster a diverse, equitable, and inclusive workplace.
We welcome applications from all backgrounds and identities.
For more information on inclusion and support during the recruitment process, please contact our team.
We are committed to providing reasonable adjustments and support to all candidates during recruitment and employment.



  • Sydney, New South Wales, Australia SMBC Group Full time

    Analyst, Operational Risk Management & Process and Control ImprovementJoin to apply for the Analyst, Operational Risk Management & Process and Control Improvement role at SMBC GroupAnalyst, Operational Risk Management & Process and Control Improvement1 day ago Be among the first 25 applicantsJoin to apply for the Analyst, Operational Risk Management &...


  • Sydney, New South Wales, Australia Macquarie Group Full time

    Join to apply for the Operational Risk Senior Analyst/Manager - Equity Derivatives Trading role at Macquarie Group1 week ago Be among the first 25 applicantsJoin to apply for the Operational Risk Senior Analyst/Manager - Equity Derivatives Trading role at Macquarie GroupGet AI-powered advice on this job and more exclusive features.Our dynamic and growing...


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Operational Risk Senior Analyst/Manager - Non-Financial Regulatory Reporting Join our Business Operational Risk Management team, which supports the ongoing enhancement of operational risk awareness and culture across the Commodities and Global Markets Regulatory Reporting end-to-end value chain.At Macquarie, our strength lies in bringing together diverse...


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Operational Risk Senior Analyst/Manager - Non-Financial Regulatory Reporting Join our Business Operational Risk Management team, which supports the ongoing enhancement of operational risk awareness and culture across the Commodities and Global Markets Regulatory Reporting end-to-end value chain.At Macquarie, our strength lies in bringing together diverse...


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Operational Risk Senior Analyst/Manager - Non-Financial Regulatory ReportingJoin our Business Operational Risk Management team, which supports the ongoing enhancement of operational risk awareness and culture across the Commodities and Global Markets Regulatory Reporting end-to-end value chain.At Macquarie, our strength lies in bringing together diverse...


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Operational Risk Senior Analyst/Manager - Non-Financial Regulatory ReportingJoin our Business Operational Risk Management team, which supports the ongoing enhancement of operational risk awareness and culture across the Commodities and Global Markets Regulatory Reporting end-to-end value chain.At Macquarie, our strength lies in bringing together diverse...


  • Sydney, New South Wales, Australia beBeeRisk Full time $90,000 - $125,000

    Job DescriptionWe are seeking a senior analyst to join our Enhanced Customer Due Diligence (ECDD) team, with a focus on risk management.This role is all about reviewing investigations into high-risk and restricted industries, ensuring they're accurate, timely and complete.Assessing policies, procedures and standards in day-to-day operations and meeting...


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Senior Analyst/Manager, Operational RiskThe Risk Management Group is an independent, centralised unit responsible for ensuring all risks across Macquarie are appropriately assessed and managed.Its divisions specialise in various risks including Operational, Credit, Prudential, Market and Compliance risks.At Macquarie, our advantage is bringing together...


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Senior Analyst/Manager, Operational RiskThe Risk Management Group is an independent, centralised unit responsible for ensuring all risks across Macquarie are appropriately assessed and managed. Its divisions specialise in various risks including Operational, Credit, Prudential, Market and Compliance risks.At Macquarie, our advantage is bringing together...


  • Sydney, New South Wales, Australia Australian Prudential Regulation Authority Full time

    OverviewJoin to apply for the Senior Analyst, Operational Risk role at Australian Prudential Regulation Authority.ResponsibilitiesContribute to the improvement and operationalisation of APRA's risk management, compliance, fraud, and business continuity policies and frameworksLead enterprise-wide risk assessments focused on technology assets, infrastructure,...