Financial Crime Risk Manager, Senior Manager - Macquarie Group

Job Description

Our Financial Crime Risk Team is responsible for managing and overseeing financial crime risk. The team provides expert guidance and support on matters relating to Anti-Money Laundering, Counter-Terrorism Financing, Anti-Bribery and Corruption, ensuring our business practices align with both regulatory requirements and internal policies. By collaborating closely with our business units, the team helps to identify and mitigate financial crime risks while supporting sustainable growth.

While Macquarie offers hybrid working for many roles, this position requires 3 days a week in our advertised location.

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 31 markets with 56 years of unbroken profitability. You'll be part of a friendly and supportive team where everyone contributes ideas and drives outcomes.

What role will you play?

You will act as the first point of contact for all financial crime risk advisory matters, including Anti-Money Laundering, Counter-Terrorism Financing, and Anti-Bribery and Corruption. Partnering with our EMEA Business and Desk Heads, you will provide advice on client and transaction risk assessments, due diligence, and Know Your Customer / Customer Identification Procedure requirements, focusing on higher-risk client engagements. You will deliver comprehensive, risk-focused Enhanced Due Diligence reports, including assessments and recommendations on relationships with Politically Exposed Persons. Additionally, you will make recommendations to senior management regarding the approval or rejection of higher-risk clients and transactions.

What you offer

• Strong foundational knowledge of Anti-Money Laundering and Counter-Terrorism Financing, with experience in Anti-Bribery and Corruption and / or sanctions control within a large banking organization, consulting, risk management, or mergers and acquisitions.
• Deep knowledge of local EMEA regulations, legislation, and best practices.
• Strong understanding of investment banking products and services, particularly across corporate advisory, debt, equity, and private capital markets, principal investing and financing, and equity brokerage.
• Demonstrated ability to influence key stakeholders through effective communication and persuasive presentations.
• Specialist financial crime risk knowledge and experience conducting pre-transactional due diligence.
• Experience delivering Enhanced Due Diligence reports focusing on higher-risk client engagements.
• Proven ability to assess and recommend on relationships with Politically Exposed Persons.

We welcome 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

Our Risk Management Group operates as an independent, centralized function responsible for review, oversight, monitoring, and reporting on Macquarie's material risks. We are a global team that manages current risks and anticipates future ones. Our divisions include compliance, credit, financial crime risk, internal audit, market risk, operational risk, aggregate risk, prudential, and central functions.

Our commitment to diversity, equity, and inclusion

We are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage applicants from all backgrounds, regardless of race, ethnicity, disability, neurodiversity, gender (including gender identity or expression), sexual orientation, marriage or civil partnership, parental status, age, belief, or socio-economic background. We are open to discussions on how to support your inclusion and belonging at Macquarie. Reasonable adjustments are available during the recruitment process and employment; please let us know if you need assistance.

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