Senior Manager Financial Crime Risk – Sanctions Senior Manager Financial Crime Risk – Sanctions …

Macquarie Group
in London, England, United Kingdom
Permanent, Full time
Last application, 14 Aug 20
Competitive
Macquarie Group
in London, England, United Kingdom
Permanent, Full time
Last application, 14 Aug 20
Competitive
Macquarie Group
Senior Manager Financial Crime Risk – Sanctions
Are you a Financial Crime Risk (FCR) professional looking for your next career step? This is an opportunity to join our specialist team based in Sydney.

We are currently looking to recruit a highly-experienced financial crime professional working within Macquarie's Global Financial Crime Risk Sanctions team.

In this dedicated new role you will be responsible for the Global Sanctions function including management and maintenance of Macquarie's global sanctions framework, oversight of sanctions screening controls and providing sanctions advice on clients, transactions and the impact of new sanctions.

The scope of the role is broad and covers governance, advisory, solutions, monitoring & assurance and training. You will play a key role in influencing and shaping Macquarie's sanctions policies, controls and risk appetite. You will manage day to day advisory to key stakeholders on the sanctions risks associated with new and existing clients, complex transactions and the impact on Macquarie of new sanctions and periodically review of sanctions policies, procedures and guidance documents, including ensuring these are embedded into relevant operating procedures

The role will also include management of the annual risk assessment process, including reviewing the methodology to ensure sanctions risks are adequately identified and assessed. You will also develop a sanctions training and awareness program, contributing input to global financial crime on-line training and delivering targeted face-to-face sanctions training.

To be successful in this role you will possess experience in economic sanctions compliance ideally working in an equivalent financial services institution. You will hold strong OFAC, EU & UK sanctions knowledge with knowledge of investment banking products and services an advantage. Your ability to analyse and interpret regulatory and technical information with an understanding of payments initiation, validation and sanctions screening processes would be an advantage as would experience in the implementation of sanctions screening solutions.

If you are interested in this exciting role please apply directly.

About the Risk Management Group

Risk Management Group is an independent, centralised unit responsible for ensuring all risk across Macquarie are appropriately assessed and managed. Its divisions include Credit; Prudential, Capital and Markets; Market Risk; Operational Risk; Compliance; Quantitative Applications; and Internal Audit.

Our commitment to Diversity and Inclusion

Macquarie understands the importance of diversity and inclusion - our long history of success has come from being different. At Macquarie we value the innovation and creativity that diversity of thought brings. The one thing we all have in common is our focus on high performance. If you're capable, motivated and can deliver, we want you on our team.

We recognise that flexibility comes in a variety of forms. Talk to us about what flexibility you need.

Company Overview

The best investment you can make is in yourself.

Whether you’re looking to take on a new project; progress within your division; explore an opportunity in a different team; or relocate globallyat Macquarie, you can choose a career route that’s as unique as you are

We’re a diversified financial group providing clients with asset management and finance, banking, advisory and risk and capital solutions across debt, equity and commodities.

To find out more about a career at Macquarie, visit www.macquarie.com/careers.

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