Financial Crime Risk Manager, Senior Manager

Financial Crime Risk Manager, Senior Manager

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 regulatory requirements and internal policies. By collaborating closely with our business units, the team helps 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 specified location.

At Macquarie, we value diverse people and empower them to shape possibilities. Operating in 31 markets with 56 years of profitability, we foster a friendly and supportive environment where everyone contributes ideas and drives outcomes.

What role will you play?

You will be the first point of contact for financial crime risk advisory matters, including Anti-Money Laundering, Counter-Terrorism Financing, and Anti-Bribery and Corruption. Partnering with EMEA Business and Desk Heads, you'll advise on client and transaction risk assessments, due diligence, and KYC procedures, focusing on higher-risk client engagements. You'll produce comprehensive Enhanced Due Diligence reports with assessments and recommendations on relationships with Politically Exposed Persons. Additionally, you'll make recommendations to senior management regarding the approval or rejection of higher-risk clients and transactions.

What you offer

• Strong knowledge of Anti-Money Laundering and Counter-Terrorism Financing, with experience in Anti-Bribery and Corruption and sanctions control within large banking, consulting, risk management, or M&A environments
• Deep understanding of local EMEA regulations and best practices
• Knowledge of investment banking products and services, including corporate advisory, debt, equity, private capital markets, principal investing, and equity brokerage
• Ability to influence stakeholders through effective communication and persuasive presentations
• Specialist financial crime risk knowledge and experience with pre-transactional due diligence
• Experience delivering Enhanced Due Diligence reports on high-risk clients
• Proven ability to assess and advise on relationships with Politically Exposed Persons

We welcome anyone inspired to build a better future with us. If you're excited about this role or working at Macquarie, we encourage you to apply. About the Risk Management Group

Our Risk Management Group is an independent, centralised function responsible for review, oversight, monitoring, and reporting on Macquarie's material risks. As a global team, we aim to manage current risks and anticipate 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 dedicated to providing a working environment embracing diversity, equity, and inclusion. We encourage applicants from all backgrounds, regardless of age, disability, neurodiversity, gender identity/expression, sexual orientation, marital status, pregnancy, parental status, race, religion, or socio-economic background. We are happy to discuss how we can support your inclusion and belonging during the recruitment process. Reasonable adjustments are available during recruitment and employment; please let us know if needed.