Senior Manager | Financial Crime Risk Institutional AdvisoryJoin to apply for the Senior Manager | Financial Crime Risk Institutional Advisory role at Macquarie GroupSenior Manager | Financial Crime Risk Institutional Advisory1 week ago Be among the first 25 applicantsJoin to apply for the Senior Manager | Financial Crime Risk Institutional Advisory role at Macquarie GroupJoin our Financial Crime Risk Institutional Advisory team who play a key role supporting Macquarie’s ANZ institutional businesses (Commodities and Global Markets, Macquarie Capital and Macquarie Asset Management) in identifying, assessing and managing financial crime risks.This role is a 14 month contract position.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 31 markets and with 56 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 Senior Manager in the Financial Crime Risk Advisory team covering Institutional businesses in ANZ, you will be supporting the team in leading the Enhanced Due Diligence (EDD) reviews of complex and higher risk client and counterparty relationships and transactions.You will work predominately with businesses in the Commodities and Global Markets group in ANZ to advise on financial crime risks, due diligence measures and, depending on the risks identified, mechanisms to mitigate risk exposure as it relates to clients and transactions. You will drive the team’s monitoring and oversight of Macquarie’s high-risk customer population.You will also work collaboratively with stakeholders in the broader Risk Management Group and internally within Financial Intelligence Unit, Policy and Program teams, other regional advisory teams.What You OfferStrong understanding of Australian AML/CTF regulations and obligations, sanctions landscape, anti-tax evasion facilitation and anti-bribery and corruption complianceRelevant background and experience working in risk advisory, financial crime compliance and/or pre-transactional due diligence. Previous experience in a global financial institution or consultancy would be advantageousAn understanding of institutional banking products, services and customer types, including global financial markets, asset finance and commoditiesDemonstrated experience conducting EDD on customers that operate in higher risk industries (e.g., respondent banking relationships), including reviews of financial crime risk management systems and controls, or pre-transactional due diligence for asset acquisitionsStrong critical thinking and attention to detail. An investigative mindset, with a demonstrated ability to make risk-based assessments and decisionsStrong communication and stakeholder management skills, with the ability to engage, advise and influence stakeholders at multiple levels.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 GroupOur 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.Our commitment to diversity, equity and inclusionWe are committed to fostering a diverse, equitable and inclusive workplace. We encourage people from all backgrounds to apply and welcome all identities, including race, ethnicity, cultural identity, nationality, gender (including gender identity or expression), age, sexual orientation, marital or partnership status, parental, caregiving or family status, family and domestic violence status, neurodiversity, religion or belief, disability, or socio-economic background. We welcome further discussions on how you can feel included and belong at Macquarie as you progress through our recruitment process. To learn more, contact our team by clicking here.Our aim is to provide reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let us know in the application process.Seniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeContractJob functionJob functionFinance and SalesReferrals increase your chances of interviewing at Macquarie Group by 2xGet notified about new Financial Risk Manager jobs in Sydney, New South Wales, Australia.Sydney, New South Wales, Australia 3 weeks agoSydney, New South Wales, Australia 2 weeks agoTreasury | Financial Risk Systems | Senior ManagerSydney, New South Wales, Australia 5 days agoSydney, New South Wales, Australia 2 weeks agoSenior Manager, Risk and Control AdvisorySydney, New South Wales, Australia 2 weeks agoTreasury | Financial Risk Systems | ManagerSydney, New South Wales, Australia 5 days agoGeneral Manager - Finance, Administration and IT Full-time Position, Sydney Olympic Park, NSW, 2127Sydney Olympic Park, New South Wales, Australia 2 hours agoSydney, New South Wales, Australia 5 days agoSenior Manager Line 1 Risk - Financial Crime OperationsSydney, New South Wales, Australia 5 days agoSydney, New South Wales, Australia 2 weeks agoMillers Point, New South Wales, Australia 1 week agoMillers Point, New South Wales, Australia 1 week agoSydney, New South Wales, Australia 10 hours agoSydney, New South Wales, Australia 2 weeks agoPacific and Australia Franchise Desk Risk ManagerManager | Forensics & Financial Crime | Risk & Regulatory ConsultingSydney, New South Wales, Australia 5 days agoSenior Risk and Compliance Manager, Funds ManagementSydney, New South Wales, Australia 2 weeks agoSenior Manager | Financial Crime Analytics | Risk & Regulatory ConsultingSydney, New South Wales, Australia 2 weeks agoManager, Financial Evaluation and Analysis - Financial MarketsSydney, New South Wales, Australia 6 days agoSydney, New South Wales, Australia 3 days agoInternal Audit Senior Manager | Financial CrimeSydney, New South Wales, Australia 5 days agoSydney, New South Wales, Australia 3 days agoSydney, New South Wales, Australia A$105,000.00-A$125,000.00 2 weeks agoManager, Financial Reporting & Regulatory ServicesSydney, New South Wales, Australia 1 month agoSydney, New South Wales, Australia 3 months agoManager Technology Risk and Control EnablementCustody Manager - Perpetual Corporate TrustSydney, New South Wales, Australia 4 weeks agoWe’re unlocking community knowledge in a new way. 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