Financial Crime Risk Advisor, Senior Manager
2 months ago
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
You will be the first point of contact for all financial crime risk advisory matters covering Anti-Money Laundering, Counter-Terrorism Financing, Anti-Bribery and Corruption. You will work closely with our EMEA Business/Desk Heads and provide day-to-day advice to them on client and transaction risk assessments, due diligence, and Know Your Customer / Customer Identification Procedure requirements, with a particular focus on higher risk client engagements. You will also be responsible for delivering a comprehensive, succinct and risk focused Enhanced Due Diligence, including risk assessments and recommendations on relationships with Politically Exposed Persons, and for making recommendations to our senior management team on the approval or rejection of higher risk clients / transactions.
What you offer
Press space or enter keys to toggle section visibility
- 5 years' of experience of working in an equivalent financial service institution.
- Strong knowledge of local regulations, legislation and best practice and internal best practice
- Strong knowledge of investment banking products and services, particularly across the physical and financial commodities markets, including derivatives, lending and financing, and physical execution and logistics services in the energy, metals, and agricultural sectors.
- Experience in currencies, and fixed income, along with awareness and understanding of local cultures and knowledge / exposure to emerging markets.
- Ability to interact and communicate with different levels of employees, including periodically meeting with desk heads.
- High level of integrity and confidentiality
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.
-
Director of Financial Crime
1 month ago
London, UK, UK, United Kingdom AJ FOX COMPLIANCE Full timeA leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...
-
London, UK, United Kingdom Macquarie Group Full timeThe Framework and Governance team is responsible for the development and maintenance of the Financial Crime Risk framework across our operations in the EMEA region. 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...
-
Senior Associate – Financial Crime
7 days ago
London,, UK, United Kingdom Mostyn Chase Full timeSenior Associate – Financial CrimeLondon - Hybrid (2 Days in the office)Are you currently working in the Financial Crime compliance industry with previous consultancy experience? Are you looking for a new position and are keen to assist a variety of regulated firms with their compliance requirements.Then this may be for you:This is a fantastic opportunity...
-
Financial Crime Analyst
4 weeks ago
London,, UK, United Kingdom IGA Talent Solutions Full timeAre you an experienced professional in financial crime risk management with a background in the regulated sector? Do you have a passion for ensuring compliance and safeguarding against financial crime? If so, this opportunity could be the perfect fit for you.IGA Talent Solutions is recruiting a Financial Crime Analyst on behalf of our government client. This...
-
Financial Crime Officer
2 weeks ago
London,, UK, United Kingdom Arthur Recruitment Full timeArthur are working with a leading Insurer in their search for a Financial Crime Officer to join their team.This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify their skill set by increasing their sanctions and financial crime...
-
Financial Crime Prevention Manager
3 weeks ago
London,, UK, United Kingdom DSR Global Full timeOur City based client are looking for a Financial Crime Prevention Manager to join their Compliance Team.This role requires Banking experience and will be 5 days in the office.Management, completion and maintenance of financial crime processes within the compliance function adopting a compliant approach at all times and ensuring robust controls are operated...
-
Senior Auditor
2 weeks ago
London, UK, United Kingdom Wells Fargo Full timeAbout this role: We are looking for a Senior Auditor to join our dynamic London-based Financial Crimes Internal Audit Team. As a Senior Auditor you will be responsible for performing and leading audit testing components across multiple segments of the Audit Plan. Your role will involve executing and documenting work in accordance with Wells Fargo Audit...
-
Financial Crime Consultant
2 months ago
London, UK, UK, United Kingdom Legal & General Full timeLegal & General are currently looking for a Financial Crime Consultant to join their Group Financial Crime (GFC) team and lead/support on a number of programmes across the GFC framework. For the right candidate, we can offer up to £750 p/d inside of IR35 (plus 17.3% Umbrella uplift) to join L&G on a 39-week contract. Based out of the L&G office in London...
-
Financial Crime Officer
3 months ago
London, UK, United Kingdom Eximius Finance Full timeKey responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review referrals, such as, PEPs and higher risk clients and third parties subject to Enhanced Due Diligence...
-
Financial Crime Systems Manager
3 weeks ago
London,, UK, United Kingdom Buckden Partners Full timeBuckden Partners is working with a specialist Bank looking to hire a Financial Crime Systems Manager.They are about to start a new systems integration of Lexis Nexis and need someone who has a preference to work on the systems side and has been involved with integration processes.Role Purpose To represent the Financial Crime team in projects that impact the...
-
Regulatory Lawyer
2 weeks ago
London, UK, United Kingdom Transact Full timeJob Description We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis. The Role This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group Head of Compliance to deliver the work of the Group Financial Crime Team and, as...
-
Lead Audit Manager
2 weeks ago
London, UK, United Kingdom Wells Fargo Full timeAbout this role: We are looking for a Lead Audit Manager to join our dynamic London-based Financial Crimes Internal Audit Team. The Lead Audit Manager will lead the execution of the audit process (primarily as Auditor in Charge) in accordance with Wells Fargo Audit policy, with primary focus on financial crimes risk areas (e.g., AML, Sanctions, Anti-Bribery...
-
Financial Crime Compliance Manager
3 months ago
London,, UK, United Kingdom JSS Search Full timeJSS Search are partnered with a household name E-Commerce brand to recruit a Marketplace Compliance Manager.We are looking for applicants with financial crime compliance experience within a regulated entity, ideally within a retail/e-commerce marketplace environment.The Marketplace Compliance Manager’s core focus will be on four key business...
-
Head of Financial Crime
3 weeks ago
London, UK, UK, United Kingdom Apollo Solutions Full timeAn international and ever-growing Money Transfer service is in search of a Head of Financial Crime and MLRO. Reporting to the board of directors and senior management and managing a small team, the ideal candidate can expect strong autonomy and flexibility.You will be responsible for being the face of financial crime-related matters in terms of the...
-
Deputy Head of Financial Crime Compliance
1 month ago
London, UK, United Kingdom Jupiter Asset Management Ltd Full timeThe Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and...
-
Financial Crime Associate
1 month ago
London,, UK, United Kingdom Jacobson Garner Full timeAbout the Company:Retail/Wealth/Business Banking division UKReporting to DMLROAbout the Role:New position in an established 2nd line function.2 Key focuses:Financial Crime Assurance: Supporting the executing the annual assurance program crossing AML, STF, AB&C & Fraud systems and controls.Policy Change: Keeping abreast of trends/legislation/regulation with...
-
Data Governance analyst
2 weeks ago
London, UK, United Kingdom CER Financial Full timeData Governance analyst (Financial crime – AML/CTF) Contract (until 31/03/2025) likely to be reviewed and extended Hybrid (2/3 days per week in office) Up to £500pd through umbrella company cer Financial are working alongside an International Bank who are based in the City of London. They are seeking a Data Governance analyst to work with them on a...
-
Financial Crime Lawyer
2 weeks ago
London,, UK, United Kingdom LAW Absolute Full timeLAW Absolute is recruiting for an experienced lawyer for a wide ranging financial crime role within a financial services organisation. Working as part of a wider team, the role will involve advising stakeholders in relation to sanctions and other financial crime and regulatory matters. This will mean applying international regulations and advising on the...
-
Financial Crime Expert
3 weeks ago
London,, UK, United Kingdom expand group Full timeAbout The company Our client is a pioneer in AI-powered Anti-Money Laundering (AML) solutions, providing cutting-edge technology to financial institutions and regulatory bodies worldwide. Their mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Their technology empowers customers to expand into new...
-
Economic Crime Consultant
2 weeks ago
London, UK, United Kingdom Alexander Ash Consulting Full timeAs a Financial/Economic Crime Consultant, you will play a critical role in driving transformation projects that enhance our clients' ability to manage and mitigate financial crime risks. You will work with a dynamic team of experts to deliver innovative solutions across a wide range of financial crime domains, including anti-money laundering (AML),...