Manager | Financial Crime Risk Policy and Program Governance

1 month ago

Sydney, Australia Macquarie 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?

Press space or enter keys to toggle section visibility

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

Press space or enter keys to toggle section visibility

  • 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 Group

Press space or enter keys to toggle section visibility

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

Press space or enter keys to toggle section visibility

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

Press space or enter keys to toggle section visibility

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.

If you require adjustments to your working arrangements or the recruitment process, please let us know when applying.

  • Manager Financial Crime Risk Policy and Program

    1 month 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...

  • Senior Compliance Manager

    3 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    At The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the...

  • Policy Governance Manager

    1 month ago

    Sydney, New South Wales, Australia Macquarie Full time

    About the RoleWe are seeking an experienced Policy Governance Manager - Financial Crime Risk to join our team in Sydney.This key role will play a vital part in enhancing and maintaining systems that support effective governance across policies, standards, and risk framework documentation.

  • Financial Crime Risk Operations Director

    4 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    The Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.This is a critical role that will play a key part in shaping the success of The Star's compliance with...

  • Financial Crime Risk Policy and Framework Governance Expert

    3 weeks ago

    Sydney, New South Wales, Australia Macquarie Full time

    About the Role">As a Manager within our Global Financial Crime Risk Policy and Framework Governance team based in Sydney, you will play a key role in enhancing, maintaining and operating the systems that enable effective governance across policies, standards and risk framework documentation.">The successful candidate will be part of a friendly and supportive...

  • Risk Management Policy and Governance Specialist

    3 weeks ago

    Sydney, New South Wales, Australia Macquarie Full time

    At Macquarie, we are a global financial services group operating in 34 markets with 55 years of unbroken profitability. Our advantage is bringing together diverse people to shape possibilities.We have a friendly and supportive team where everyone contributes ideas and drives outcomes. As a Manager in our Global Financial Crime Risk Policy and Program...

  • Financial Crime Risk Manager

    3 weeks ago

    Sydney, Australia Challenger Full time

    Challenger Limited is an ASX-listed investment management firm managing $127 billion in assets (as at 30 June 2024). Life with us is fast moving and always exciting. Together we’re driving to deliver our vision to provide our customers with financial security for a better retirement._ - We achieve this goal by providing a work environment where people from...

  • Risk Policy Governance Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Macquarie Full time

    Company Overview:Macquarie is a global financial services group operating in 34 markets with 55 years of unbroken profitability.We are a diverse organization empowering employees to shape all kinds of possibilities.Our Risk Management Group plays a critical role in enhancing, maintaining and operating systems that enable effective governance across policies,...

  • Financial Crime Manager | Global AML Policy and Program

    4 months ago

    Sydney, Australia Macquarie Full time

    ...

  • Financial Crime Risk Management Lead

    3 weeks ago

    Sydney, New South Wales, Australia CRM Recruitment Full time

    Job DescriptionA career-defining opportunity has arisen for a seasoned Financial Crime Risk Management expert to join CRM Recruitment's prestigious Gaming & Hospitality client. This is an exciting chance to shape and lead the Financial Crime function, overseeing Anti-Money Laundering (AML) initiatives.Key Responsibilities:Develop and execute the...

  • Manager, Financial Crime Risk, Transaction

    6 months ago

    Sydney, Australia Westpac Full time

    Permanent - Sydney - hybrid work Opportunity for a Risk Management and Financial Crime all-rounder **How will I help?** As an experienced Manager, you will join our Financial Crime Transaction Monitoring (FCTM) team and work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will...

  • Risk Management Governance Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Macquarie Full time

    About the RoleWe are seeking a highly skilled Risk Management Governance Specialist to join our team based in Sydney. As a key member of our Global Financial Crime Risk Policy and Program Governance team, you will play a crucial role in enhancing, maintaining, and operating systems that enable effective governance across policies, standards, and risk...

  • Senior Financial Crime Risk Manager

    4 weeks ago

    Sydney, New South Wales, Australia CRM Recruitment Full time

    Financial Crime Role OverviewCRCM Recruitment is seeking a seasoned Senior Financial Crime Risk Manager to lead our Gaming & Hospitality industry initiative. This high-profile position involves shaping and overseeing our Anti-Money Laundering (AML) framework, ensuring compliance with relevant laws and regulations.About the RoleWe are looking for a strong...

  • Change Manager Financial Crime Risk

    6 months 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...

  • Head of Financial Crime Risk Stewardship

    3 months ago

    Sydney, Australia HSBC Full time

    -Job description **Some career choices have more impact than others.** At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...

  • Financial Crime Risk Expert

    3 weeks ago

    Sydney, New South Wales, Australia Ashurst Full time

    About Our Opportunity:We are a leading, global legal-led consultancy that offers a unique client and employee experience. Our team of specialist risk consultants provides integrated solutions to clients navigating complex business environments.Our growing Financial Crime team is seeking an expert in Sydney, Melbourne or Brisbane to deliver advice on...

  • Financial Crime Assurance Manager

    6 months ago

    Sydney, Australia The Star Entertainment Group Full time

    At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations. Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

  • Business Manager Financial Crime Risk

    6 months 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...

  • Financial Crime Risk Consultant

    1 month ago

    Sydney, New South Wales, Australia Ashurst Full time

    **About Our Opportunity**Ashurst is seeking a highly skilled Financial Crime Risk Consultant to join our team in Sydney, Melbourne, or Brisbane. As a leading legal-led consultancy, we offer a unique and differentiated client and employee experience in the market.As a Financial Crime Risk Consultant, you will be an integral member of our team, delivering...

  • Manager Financial Crime Governance Regulatory

    7 months ago

    Sydney, Australia The Star Entertainment Group Full time

    At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations. Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...