Use your subject matter expertise in Financial Crime Risk and come and join our high performing team for a 6-month fixed term contract. Our Financial Crime Risk Retail Advisory team (covering Anti-Money Laundering and Counter-Terrorism Financing , Sanctions and Anti-Bribery and Corruption ) sits within the Risk Management Group and supports day-to-day activities of the business, driving a high and consistent level of compliance and helping to advance our broader financial crime risk framework in Australia.
You will provide subject matter expertise on compliance requirements and on our Financial Crime policies relating to Anti-Money Laundering/Counter-Terrorism Financing, Sanctions and Anti-Bribery and Corruption. You will manage investigations and customer due diligence queries relating to these specific financial crime areas and liaise with a variety of stakeholders including business representatives and industry peers. You will prepare and submit reports on status and progress to management. You will manage escalated issues and participate in the group-wide coordination of these as well as co-ordinate and manage financial crime risk considerations in relation to new business initiatives and projects.
You will have substantial financial crime risk experience from within a retail banking organisation with exposure across multiple products. You will also have a solid understanding of money laundering, terrorism financing and sanctions risk as well as robust knowledge of legislative and regulatory requirements in respect of financial crime compliance. Strong writing, presentation, and verbal communication skills to inform and influence audiences of varying seniority are key for this role. You can multi-task priorities, manage deadlines and pick up new ideas and concepts quickly. You can work independently and as part of a team. Knowledge of banking operations and previous experience in an Operations or Operational Risk role would be a benefit. If you have financial crime compliance and/or legal training/experience in drafting policy, we also encourage you to apply.
If you have an inquiring mind, a methodical approach and great attention to detail then we want to hear from you!
About the Risk Management Group
The Risk Management Group (RMG) is an independent, centralised unit responsible for ensuring all risk across Macquarie are appropriately assessed and managed. Its divisions include Behavioural Risk, Compliance, Credit, Financial Crime Risk, Internal Audit, Market Risk, Operational Risk, Regulatory Affairs and Aggregate Risk, and RMG Enterprise Support.
Our commitment to Diversity and Inclusion
The diversity of our people is one of our greatest strengths, and in combination with our inclusive environment, it enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of ‘empowering people to innovate and invest for a better future’ is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.
We are committed to providing a working environment that embraces and values diversity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.