Financial Crime Manager | Global Aml Policy And Program
Vor 2 Tagen
Financial Crime Manager | Global AML Policy and Program Join our Global Financial Crime Risk team based in Sydney and play a key role in helping lead the Global AML Policy and Program Team.
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 a Manager in the Global AML Policy and Program team, you will support the development and maintenance of the global AML policy, standards and other documentation.
In partnership with the Financial Crime Risk Advisory and Line 1 Risk teams, you will work to increase the visibility of Money Laundering / Terrorism Financing risks within the organisation to better understand and address exposures.
In addition, you will drive a high and consistent level of Financial Crime Risk management and compliance, advancing Macquarie's broader Financial Crime Risk frameworks.
What you offer Background in law, risk management or compliance, and a deep understanding of the risk assessment processDemonstrable experience in policy and standard development, with experience in implementing AML / CTF global requirements within a large, ideally global, financial services organisationProven experience in a global or multi-jurisdictional environment is desirableStrong understanding of international AML / CTF compliance obligationsStrong understanding of the risk assessment process and development and maintenance of robust methodologiesKnowledge of Financial Services productsExceptional verbal and written communication skills, and stakeholder managementStrong analytical and problem-solving 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 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.
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.
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