Senior Manager Financial Crime Risk
Financial Crimes Risk (“FCR”) has a newly created role to support all Macquarie business in LatAM, including equity investments, private debt investments and public market investments in equity, and fixed income. The primary role will be acting as the AB&C officer for Mexico City.
Main responsibilities as AB&C Officer for Mexico City requires building on the existing framework within FCR but would require local adaptation in addition to oversight and reporting obligations.
Responsibilities covering LatAM, as well as Mexico City, include:
- Developing and maintaining policies and protocols related to financial crimes
- Conduct ongoing monitoring and biannual reports to management
- OSS Framework reviews and testing
- Develop and deliver LATAM specific financial crimes training
- Advisory, deal diligence on transactions
- Horizon scanning for Latam risks
- Assisting businesses with implementing programs
- Testing against specific regulatory requirements
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The diversity of our people is one of our greatest strengths, and an inclusive workplace enables us to embrace that diversity to deliver more innovative and sustainable solutions for our people, clients, shareholders and communities. At Macquarie, you'll be encouraged to be yourself and supported to perform at your best. If you're inspired to deliver on our purpose of ‘empowering people to innovate and invest for a better future’, we want you on our team. If you need adjustments made to the recruitment process, please reach out to your recruiter.
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