Main characteristics
- Location
- Sydney, New South Wales
- Company
- Macquarie Group Limited
- Employment type
- Full time,Full time
- Category
- Banking & Financial Services
Job summary
Senior Manager Designated Business Group Management, FCR Central OfficeSydney
Join an expanding Financial Crime Risk Governance & Reporting team working to deliver Australian AML/CTF regulatory compliance for Macquaries global businesses. We are looking for candidates with a deep understanding of the Australian Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) regulatory regime and knowledge of institutional banking products.
As a Senior Manager in our Sydney office, you will report into the Head of Financial Crime Risk Central Office and collaborate with global financial crime risk and business stakeholders to conduct AML/CTF regulatory enrolment assessments of business-driven change initiatives. You will lead the team responsible for enhancing and maintaining the DBG Assessment Framework, assessing the DBG impact of business propositions, overseeing the process to enrol Macquarie entities with AUSTRAC where appropriate and compiling and submitting the Annual Compliance Report to AUSTRAC.
There will also be the opportunity to work alongside our broader Financial Crime Risk Central Office on risk reporting and broader financial crime risk governance and financial crime risk training initiatives.
This is a great opportunity to develop deep expertise in institutional banking products and compliance with AML/CTF regulation. Your work will provide you with fantastic exposure to a diverse range of business and support groups and an opportunity to build networks with other risk professionals within our Risk Management Group. Strong interpersonal and written and oral communication skills, and the ability to meet deadlines while maintaining a high degree of accuracy and quality, are essential to be successful in this role.
This role requires a bachelors degree and expertise in AML/CTF governance or compliance management If you are ready to explore this exciting new opportunity further, apply today.
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. About Macquarie
A career at Macquarie means youll 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 worldwhether its accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, were empowering people to innovate and invest for a better future.
Our size and international presence means your work can take you anywhereacross business groups, disciplines, sectors and borders. With 19,200+ employees and offices in 34 markets around the world, were a truly global organisation.
Youll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. Youll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, youll 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 www.macquarie.com/careers
Job no: RMG-972178
Work type: Permanent - Full time
Location: Sydney
Category: Senior, Compliance, Legal & Regulatory, Risk Management
Group: Risk Management Group
Division: Financial Crime Risk
Recruiter: Nisha Pillai
Opening Date: 11/3/2023
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