If you are searching for a role in the Philippines, click here
Europe, Middle East, and Africa
Job Categories

Financial Crime Risk Framework and Governance Manager


Our Financial Crime Risk Team is responsible for Responsible for supporting the development of the EMEA framework (policies, procedures, standards, target operating model), implementation of the framework enhancements and oversight of the day-to-day effectiveness of Financial Crime Risk operational procedures across our organisation. 

At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability. You’ll be part of a supportive team where everyone - no matter what role - contributes ideas and drive outcomes.

What role will you play?

As a key member of our Financial Crime Risk Team, you will work closely with the regional leadership team to deliver to a range of initiatives, including Financial Crime Risk Regulatory Change.

You will also focus on assessment and impact analysis of regulatory change for the UK and broader EU & support Money Laundering Risk Officer in region on assessment of local regulatory change and impact to the risk programme.

What you offer

  • To thrive in this role, you will have a minimum of 5 years working for a financial services institution, or a law firm or consultancy servicing the financial services industry. Alongside:
  • Knowledge of local regulations, legislation and best practice and internal best practice.
  • Knowledge of financial markets and products in institutional banking and trading
  • Proactive in approach to stakeholder engagement and management, uses initiative to meet with stakeholders and build strong relationships.
  • Strong analytical and risk assessment skills

We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

Macquarie employees can access a wide range of benefits which, depending on eligibility criteria and location, include:

  • Hybrid and flexible working arrangements
  • One wellbeing leave day per year and minimum 25 days of annual leave.
  • Primary carers are eligible for minimum 20 weeks paid leave and minimum 6 weeks for secondary carer
  • Paid volunteer leave and donation matching
  • Range of benefits to support your physical, psychological and financial wellbeing
  • Employee Assistance Program
  • Recognition and service awards

About the Risk Management Group

In our Risk Management Group, you will be part of an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie’s material risks. Our divisions include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk, operational risk and governance, prudential risk, and Risk Management Group central.

Our commitment to Diversity, Equity and Inclusion 

We are committed to providing a working environment that embraces diversity, equity and inclusion. As an inclusive employer, Macquarie does not discriminate on the grounds of age, disability, sex, sexual orientation, gender identity or expression, marriage, civil partnership, pregnancy, maternity, race (including color and ethnic or national origins), religion or belief.

About Macquarie

A career at Macquarie means you’ll have the opportunity to develop 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.

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-974966
Work type: Permanent - Full time
Location: London
Category: Senior, Risk Management
Group: Risk Management Group
Division: Financial Crime Risk
Recruiter: Caroline Lockwood
Opening Date: