Executive/manager | financial crime risk advisory
1 month ago
Executive/Manager | Financial Crime Risk AdvisoryThe regional Financial Crime Risk teams within Macquarie perform an essential function to our businesses in providing advice on customer onboarding, AML/KYC, sanctions and anti-bribery and corruption matters.
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?Working with our risk and support teams, you will be involved in policy formation and execution, performing monitoring and assurance and regulatory management on Financial Crime Risk matters as well as advising on day-to-day customer/client onboarding queries and standards. You will support our Asian business activities region-wide with a focus on Hong Kong and Singapore on AML/CFT, anti-bribery and corruption matters and assisting on sanctions risk management for bank and non-bank activities.
What you offer3-5 years’ related experience within the banking and finance industry or relevant experience in audit, legal, risk management, preferably with coverage of Singapore or Hong Kong.
Ability to provide advice to businesses on a transactional or deal specific basis, helping identify Financial Crime Risk and advising on risk mitigating measures, including new product assessments and supporting the approval process.
Experience in advising on Financial Crime Risk related projects and initiatives including regulatory change projects, policy updates and implementation.
Willingness to learn new businesses, products and processes with an interest to build knowledge, expertise and profile.
Persuasive written and verbal communication skills in English. Abilities in other relevant Asian languages will be an advantage.
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 GroupIn 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 inclusionWe 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.#J-18808-Ljbffr
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Singapore Macquarie Bank Limited Full timeExecutive/Manager | Financial Crime Risk Advisory The regional Financial Crime Risk teams within Macquarie perform an essential function to our businesses in providing advice on customer onboarding, AML/KYC, sanctions and anti-bribery and corruption matters. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all...
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