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Financial Crime Compliance Associate, Hong Kong (6M Fixed Term)

Apply now Job no: RMG-943883
Work type: Fixed term
Location: Hong Kong
Group: Risk Management Group
Division: Compliance
Recruiter: Kate Reid

You will play an important role in administering and implementing established policies and procedures to ensure compliance with our own policies and principles, as well as with local Anti-Money Laundering and Combating the Financing of Terrorism regulatory requirements. Your role will be dynamic, as you will cover our business activities in both Asia and in Australia and New Zealand. You will be heavily involved in day-to-day customer due diligence advisory and approval, as well as enhanced due diligence work. Through leveraging your excellent English and Chinese language ability, you will also be trusted to provide support to the Significant Investor Visa program.

To thrive in this role, you should be someone who is willing to take on a diverse product range and leverage your existing personal experience and skills to adapt into new areas. Your ability to work independently, determine priorities and meet deadlines will help you juggle general Compliance projects, and assist when any suspicious transaction and activity investigations arise. Your motivated personality will also make it natural for you to keep abreast with changes to regulatory requirements and to communicate these new changes to our team.

As a successful candidate, you will ideally have gained a minimum of 1 years’ experience within the banking industry, legal or regulatory environment. A strong understanding of financial markets and an interest in developing a career in Financial Crime Compliance will be an added plus.

If you would like to take on this special opportunity to showcase your abilities, we invite you to apply now.

Strong prudential management has been a key to Macquarie's success over many years. The Risk Management Group is an independent, centralised unit responsible for assessing and monitoring risks across Macquarie. This includes market and liquidity risk, credit risk, compliance risk and operational risk. Risk Management Group personnel liaise closely with all operating areas to ensure risks are understood and properly managed.

Find out more about Macquarie careers at

Macquarie understands the importance of diversity and inclusion - our long history of success has come from being different. At Macquarie we value the innovation and creativity that diversity of thought brings. The one thing we all have in common is our focus on high performance. If you're capable, motivated and can deliver, we want you on our team

Advertised: China Standard Time
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