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Financial Crime Risk Assurance Review Manager


Are you looking to take the next step in your career? Are you passionate about Financial Crime Risk? Do you want to be part of a truly global team? Then this exciting new opportunity to join our Financial Crime Risk Assurance team in Manila could be for you!

The Financial Crime Risk (FCR) Division reports to the Chief Risk Officer and supports our businesses, driving a high and consistent level of compliance and financial crime risk management, consistent with applicable national and international best practices and Macquarie’s core principles. FCR is responsible for ensuring compliance with applicable Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Anti-Bribery & Corruption (AB&C) and economic sanctions requirements in all jurisdictions in which Macquarie operates.

We’re looking for a Manager to join our Financial Crime Risk Assurance team which is responsible for conducting risk-based assurance activities on Financial Crime-related processes and controls, across the first and second lines of defence.

You will be responsible for supporting the FCR Assurance Review Managers and the Head of FCR Assurance in the creation, maintenance, and timely execution of the FCR Assurance plan.  You will have oversight of two senior analysts and work closely with other members of the FCR Assurance team to deliver valuable risk insights into the effectiveness of the Macquarie financial crime risk management framework. You will engage with senior business and functional stakeholders during the planning, fieldwork, and reporting stages of FCR assurance reviews, and on relevant risk management initiatives related to assurance. You will develop assurance related management information and maintain regulatory knowledge and horizon scanning to inform views of emerging risks and focus areas.

You will have experience in an assurance function, internal audit or a comparable risk and control-related role at a major financial institution or external consultancy, with a proven record of success. A strong understanding of global financial crime standards and regulatory changes, such as AML, Sanctions, AB&C is preferable.  You will have excellent written and verbal communication skills and the ability to distil complex issues to clear and concise briefings for management.  Your organizational and influencing skills will contribute to team outcomes and maintain strong stakeholder relationship engagement.

If you are enthusiastic team player and want to take your career to the next level, we want to hear from you!

About the Risk Management Group

The Risk Management Group (RMG) is an independent, centralised unit responsible for ensuring all risk across Macquarie are appropriately assessed and managed. Its divisions include Behavioural Risk, Compliance, Credit, Financial Crime Risk, Internal Audit, Market Risk, Operational Risk, Regulatory Affairs and Aggregate Risk, and RMG Enterprise Support.

Our commitment to Diversity, Equity and Inclusion 

The diversity of our people is one of our greatest strengths. An inclusive and equitable environment enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of ‘empowering people to innovate and invest for a better future’ is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.

We are committed to providing a working environment that embraces and values diversity, equity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.



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 18,000+ employees and offices in 33 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

Job no: RMG-965767
Work type: Permanent - Full time
Location: Manila
Category: Risk Management
Group: Risk Management Group
Division: Financial Crime Risk
Recruiter: Gio Pornillosa
Opening Date: