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Senior Manager Financial Crime Risk

Mexico City

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 Chile.

 

Main responsibilities as AB&C Officer for Chile 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 Chile, 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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About Macquarie

A career at Macquarie means you’ll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.

Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 16,000+ employees and offices in 32 markets around the world, we’re a truly global organisation.

You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.

Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.

Find out more at www.macquarie.com/careers

Job no: RMG-961462
Work type: Permanent - Full time
Location: Mexico City
Category: Mid-level, Risk Management
Group: Risk Management Group
Division: Financial Crime Risk
Recruiter: Kitti Moore
Opening Date: