Address
Form of workSydney
Apply now Refer someoneOur Financial Crime Intelligence team provides Line 1 advisory around Financial Crime risk management to Macquarie Banking and Financial Services business stakeholders. Our team partner with a range of stakeholders across compliance, change management, product, technology and operations to continuously improve Financial Crime risk management efficiency and effectiveness and ensure the implementation of legislation and policy requirements.
At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability. You’ll be part of a supportive team where everyone - no matter what role - contributes ideas and drive outcomes.
What role will you play?
As a Financial Crime risk professional, you will set up Financial Crime strategy, establish Financial Crime risk policy, standards, and provide day-to-day advisory on how we can manage Financial Crime risk in an effective way, including customer due diligence, AML/CTF, sanctions and anti-bribery and corruption.
You will support the Strategy and Advice Lead in establishing, maturing, and maintaining the Banking and Financial Services level guidance note to document the interpretation of the 2nd line policy requirements for a practical implementation. You will also act as a key contributor to all Financial Crime transformation project working groups for Banking and Financial Services, providing advice to project teams on how requirements should be met.
What you offer
- 6+ years experience in Financial Crime risk advisory 1st or 2nd line, within a large banking organisation. Exposure to retail and business banking products preferred but not mandatory.
- Solid technical knowledge in CDD, AML/CTF, sanctions and AB&C policy and control
- Thorough understanding of Anti-Money Laundering legislation and regulations in Australia, Sanctions and Bribery and Corruption laws/regulations implemented by Australian government and other main countries/international organizations
- Exceptional stakeholder management skills with demonstrated ability to influence key stakeholders through effective communication and presentations
- Ability to drive business outcomes and manage multiple tasks simultaneously
- Sound understanding of policy requirements and confidence to make risk based decisions.
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.
Benefits
Macquarie employees can access a wide range of benefits which, depending on eligibility criteria and location, include:
- Hybrid and flexible working arrangements
- Wellbeing and service bonus leave
- 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
About Banking and Financial Services
Banking and Financial Services is our technology-driven retail bank. You will be part of a team that supports clients to achieve their full potential – whether that’s buying a home, growing a business, purchasing a car or investing to manage wealth.
Our commitment to Diversity, Equity and Inclusion
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.
Apply now Refer someone About MacquarieA career at Macquarie means you’ll have the opportunity to develop new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.
Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.
Find out more at www.macquarie.com/careers
Job no: BFS-975685Work type: Permanent - Full time
Location: Sydney
Category: Mid-senior, Risk Management
Group: Banking and Financial Services
Division: BFS Central & Operations
Recruiter: Annaleise Hudson
Opening Date: 15/1/2024
