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Manager / Senior Manager - Business Analyst - Financial Crime Risk

Macquarie Group

Job Description

Back to job search Manager / Senior Manager - Business Analyst - Financial Crime Risk


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This is an exciting new opportunity to join Macquarie’s Risk Management Group, focused on key Financial Crime Risk initiatives. This is a high visibility role, on a multi-year, CRO sponsored program!

Focused on key Financial Crime Risk (FCR) initiatives, this role will provide you an opportunity to work closely with global FCR stakeholders, colleagues in technology, operations, and other business groups to define the target operating model and subsequently assess impacts on current state. You will be part of a collaborative team working in a fast-paced environment. The initiatives are at an initiation stage and therefore you will have the opportunity to contribute and get exposed to the entire project lifecycle .

You will be a Manager/ Senior Manager with strong Business Analyst capability. In this role you will utilize your analytical and horizon scanning skills to define the future state operating model based on industry leading practices. You will use your stakeholder management and negotiation skills to drive agreement on the future state model along with building understanding of the current state.

Key responsibilities include:

  • Horizon scanning to understand the leading practices which would form the foundation of the target operating model
  • Align the target operating model with the FCR programme guidelines
  • Prepare and present the model to senior stakeholders and obtain agreement
  • Understand the current state and conduct the gap assessment
  • Plan, develop and manage execution of end-to-end roadmap (from design to implementation) and take ownership of it
  • Working to deadlines, delivering to scope
  • Organizing, leading, and contributing to working groups as required
  • Identify delivery risks and dependencies early and communicate

To be successful in the role you will bring with you at least 3+ years prior Business Analyst experience, ideally experience of building the target state operating model. Experience of working with a consulting organization for 2+ years would be highly preferred. You will use your strong consultative and negotiation skills, written and verbal communications skills to communicate with a broad range of stakeholders, and be able to work both independently and has part of team

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.

Apply now Refer someone About Macquarie

A career at Macquarie means you’ll have the opportunity to develop and utilise 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.

Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 17,000+ employees and offices in 33 markets around the world, we’re a truly global organisation.

You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.

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

Job no: RMG-959581
Work type: Permanent - Full time
Location: Sydney
Category: Mid-senior, Mid-level, Risk Management
Group: Risk Management Group
Division: RMG Enterprise Support
Recruiter: Maddy Wilson
Opening Date: 10/5/2022