Financial Crime Risk Advisory Manager

6 days ago

London, UK, United Kingdom Macquarie Group Full time
Our Financial Crime Risk team within the Risk Management Group is dedicated to mitigating financial crime risks for Macquarie Asset Management and our wider business units. Based in London, you will collaborate with various teams across the EMEA region, ensuring compliance with Anti-Money Laundering, Counter-Terrorism Financing, and Anti-Bribery and Corruption regulations.

At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 55 years of unbroken profitability. You'll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.

What role will you play?

Press space or enter keys to toggle section visibility

As a Financial Crime Advisor, you will serve as a key contact for financial crime risk advisory matters. You will provide day-to-day advice on client and transaction risk assessments, due diligence, and know your customer and customer identification program requirements, focusing on higher-risk client engagements. Additionally, you will support the business-wide financial crime risk assessment process, conduct internal and external investigations, and deliver training on financial crime requirements

What you offer

Press space or enter keys to toggle section visibility

  • Degree qualified with a minimum of five years' experience in a similar role within the financial services industry
  • Strong knowledge of local regulations, legislation, and best practices, particularly within the asset management industry
  • Proactive and consultative approach to stakeholder engagement and providing business advice
  • Strong analytical and risk assessment skills, with the ability to adapt to new challenges.
  • Excellent communication skills, both written and verbal, with a high level of integrity and confidentiality. Fluency in English is essential


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.

About the Risk Management Group

Press space or enter keys to toggle section visibility

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 Compliance, Credit, Financial Crime Risk, Internal Audit, Market Risk, Operational Risk, Prudential Risk, and Risk Management Group Central.

Benefits

Press space or enter keys to toggle section visibility

Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, 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, a robust behavioral health network with counseling and coaching services
  • Recognition and service awards


Our commitment to diversity, equity and inclusion

Press space or enter keys to toggle section visibility

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.

  • Financial Crime Compliance Advisory

    1 month ago

    London,, UK, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets. THE RESPONSIBILITIES:Responding to enquiries from the business in a timely manner.Providing advice and guidance to the business and further areas of the firm To review and assess the appropriateness of financial crime related documentation...

  • Financial Crime Manager

    5 hours ago

    London,, UK, United Kingdom InterQuest Group Full time

    We’re recruiting for an innovative technology-driven bank redefining global banking and payments infrastructure. Their mission is to build a seamless, borderless economic future, and we need a Financial Crime Risk Manager who shares our passion for pioneering positive change.4 days a week in the officeAbout the Role As part of the Financial Crime Risk team...

  • Head of Financial Crime Risk

    1 month ago

    London,, UK, United Kingdom BACB plc Full time

    About UsBACB is a UK bank that offers trade finance and investment expertise to clients in specialist markets, especially Africa and the Middle EastWe have been helping businesses with trade finance and complementary products for over half a century, focusing on trade flows to and from Africa and the Middle East as well as real estate in the UK.Our in-depth...

  • Partner - Financial Crime

    1 month ago

    London,, UK, United Kingdom IGA Talent Solutions Full time

    Role: Partner - Finanical Crime AdvisoryLocation: London (Hybrid)Package: £200k - £400k base salary depending on level + bonusIGA Talent Solutions are partnered with a leading Regulatory Compliance & Managed Services business who are looking to make a Partner level hire into their Financial Crime Practice.As a Regulatory Partner, you will be a vital member...

  • Financial Crime Compliance Manager

    2 weeks ago

    London,, UK, United Kingdom Compliance Professionals Full time

    THE COMPANY:We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES:Act as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff in the Bank receive a...

  • Financial Crime Analyst

    2 weeks ago

    London,, UK, United Kingdom X4 Technology Full time

    Role: Financial Crime AnalystLocation: Central London, hybrid (3 days onsite)Salary: Up to £36,000 DOEA dynamic and rapidly growing FX and payments company are seeking a Financial Crime Analyst to join their compliance team. This position is pivotal to safeguarding the business against financial crime risks while maintaining the highest standards of...

  • Financial Crime Analyst

    2 weeks ago

    London,, UK, United Kingdom X4 Technology Full time

    About the CompanyA dynamic and fast-growing payments company based in London is looking for a Financial Crime Analyst to join their compliance team. This company is at the forefront of the payments industry, offering innovative solutions for businesses and individuals. The role provides a unique opportunity to play a key part in protecting the business and...

  • Financial Crime Specialist

    6 days ago

    London, UK, United Kingdom Investigo Full time

    Responsibilities: Identify, evaluate, and manage financial crime risks across the organization. Perform thorough due diligence and ongoing monitoring of transactions. Ensure compliance with all relevant financial crime regulations in the UK and EU. Develop and conduct training sessions to raise awareness about compliance issues. Maintain accurate records...

  • Financial Crime Analyst

    2 weeks ago

    London,, UK, United Kingdom X4 Technology Full time

    Job Title: Financial Crime AnalystReports To: Head of Financial CrimeSupports: Sales Teams, Client Relationships, Compliance, and Overall Business OperationsJob Type: PermanentAbout the RoleOur client, a dynamic and rapidly growing FX and payments company, is seeking a Financial Crime Analyst to join their compliance team. This position is pivotal to...

  • Head of Credit Risk and Financial Crime

    4 weeks ago

    London,, UK, United Kingdom Harnham Full time

    HEAD OF CREDIT RISK AND FINANCIAL CRIME £120,000 LONDON (HYBRID – 2 DAYS A WEEK IN OFFICE)THE COMPANY This growing bank are in an exciting period of expansion and are seeking an experienced lending specialist to join their team. The business have recently launched new products and you will be instrumental in growing this out. THE ROLE Overseeing...

  • Head of Credit Risk and Financial Crime

    4 weeks ago

    London, UK, UK, United Kingdom Harnham Full time

    HEAD OF CREDIT RISK AND FINANCIAL CRIME £120,000 LONDON (HYBRID - 2 DAYS A WEEK IN OFFICE) THE COMPANY This growing bank are in an exciting period of expansion and are seeking an experienced lending specialist to join their team. The business have recently launched new products and you will be instrumental in growing this out. THE ROLE Overseeing...

  • Assistant Manager, M&A Advisory

    6 days ago

    London, UK, United Kingdom Interpath Advisory Full time

    Interpath is a financial advisory business with a broad range of specialisms, established to provide our professionals with an agile, independent, and conflict-free environment to excel. We support our clients in creating, defending, preserving, sustaining, and growing value through the business cycle, serving both regional SMEs and large, complex...

  • Financial Crime

    2 weeks ago

    London,, UK, United Kingdom Austin Andrew Ltd Full time

    The incumbent is responsible for supporting the Head of Financial Crime Compliance in performing the compliance function This key second line-of-defence role will also ensure that the first line-of-defence maintains full responsibility and accountability for the financial-crime related risks taken within the businessKey ResponsibiltiesPerform independent...

  • Compliance and Financial Crime Officer

    1 month ago

    London,, UK, United Kingdom Merje Full time

    MERJE is seeking a highly skilled Compliance and Financial Crime Officer for a leading FMCG company. This crucial role ensures organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical culture. The ideal candidate will have extensive experience in...

  • Compliance Officer

    6 days ago

    London, UK, United Kingdom SEB Full time

    Compliance UK now seeks to appoint a Compliance Officer focusing on financial crime prevention and oversight and supporting with regulatory compliance matters. Compliance UK is part of Group Compliance, an independent second line function in the SEB Group responsible for advising, controlling and following up on the Group’s compliance with external and...

  • Head of Financial Crime

    1 month ago

    London,, UK, United Kingdom UNCOVER Full time

    Job Description:About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to...

  • Financial Crime Officer

    2 months ago

    London,, UK, United Kingdom TurkishBank UK Full time

    Are you passionate about protecting financial systems and combating financial crime?Do you enjoy working in a friendly, collaborative team?If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial...

  • Senior Financial Crime Consultant

    2 weeks ago

    London,, UK, United Kingdom Harnham Full time

    Senior Financial Crime ConsultantUp to £65,000HybridLondonCompany:One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights.Responsibilities:As a Senior Financial Crime Consultant, you...

  • Senior Financial Crime Lawyer

    1 month ago

    London,, UK, United Kingdom Taylor Root Full time

    A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...

  • Head of Financial Crime

    5 hours ago

    London,, UK, United Kingdom InterQuest Group Full time

    InterQuest are exlusively supporting a banking client in identifying a Interim Head of Financial Crime.The role would be on a 6-month contract likely inside IR35, the role would offer excellent hybrid working with expectation to be in their London office circa twice per week or on a monthly basis.Responsibilities would includeOwn and lead oversite FCC...