Macquarie Bank

Financial Crime Risk Advisory Operations Manager

Macquarie Bank$110K — $130K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • 5+ years' experience in financial services or a related control function
  • Strong organizational skills for managing multiple priorities
  • Experience in supporting financial crime and compliance activities
  • Skilled in preparing governance documentation and management reports
  • Strong attention to detail for identifying inconsistencies
  • Ability to produce reports and presentations for senior management

Responsibilities

  • Coordinate operational enquiries and escalations to ensure effective resolution
  • Support customer due diligence reviews and payment inquiries
  • Manage internal audits and regulatory reviews, tracking deliverables
  • Contribute to governance forums and quality assurance activities
  • Maintain procedures and operational documentation
  • Identify process improvement opportunities to enhance efficiency
  • Work closely with regional stakeholders to ensure governance compliance

Benefits

  • 1 wellbeing leave day per year and a minimum of 25 days of annual leave
  • 20 weeks' paid parental leave with additional transition support
  • 2 days of paid volunteer leave and donation matching
  • Comprehensive health, disability, and life insurance plans
  • Access to an Employee Assistance Program
  • Wide range of learning and development opportunities
  • Employee recognition and service awards
  • Flexible working arrangements
  • Reimbursement for work from home equipment
Full Job Description
  • Email


Our team provides financial crime risk advisory support across the Americas region, helping protect our business through effective governance, oversight and risk management. We work closely with risk, compliance and business teams to manage operational enquiries, support customer due diligence activities and coordinate responses to regulatory and audit requirements. Our team is focused on maintaining consistent processes, strong controls and high quality outcomes. We also identify opportunities to improve the way we work and strengthen our governance framework.

What role will you play?

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In this role you will be responsible for the operational delivery and governance of our financial crime risk advisory function. You will coordinate operational enquiries and escalations, helping ensure matters are documented, tracked and resolved effectively. You will support customer due diligence reviews, payment related enquiries and other financial crime risk activities by working closely with stakeholders across the region. You will coordinate internal audits, regulatory reviews and action tracking activities, helping ensure deliverables are completed on time. You will contribute to governance forums, reporting and quality assurance activities, while maintaining procedures and operational documentation. You will also identify recurring themes and opportunities to improve processes, consistency and efficiency across the function. Your work will help ensure our team operates effectively, meets governance obligations and delivers a high standard of risk management support.

What you offer

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  • 5+ years' of experience in financial services, risk management, compliance, financial crime risk or a related control function
  • Strong organisational and stakeholder coordination skills, with experience managing multiple priorities and deadlines in a regulated environment
  • Experience supporting financial crime, compliance, risk management or other control functions, including operational enquiries and escalations
  • Experience preparing procedures, governance documentation, management reporting or other compliance related materials
  • Strong attention to detail, with the ability to identify gaps, inconsistencies and opportunities for improvement
  • Experience producing reporting, metrics, dashboards and presentations for senior management and governance forums


#LI-LO1

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.

What we offer

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At Macquarie, you're empowered to shape a career that's rewarding in all the ways that matter most to you. Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include:

  • 1 wellbeing leave day per year and a minimum of 25 days of annual leave
  • 20 weeks' paid parental leave for primary caregivers along with 12 days of paid transition leave upon return to work and 6 weeks' paid leave for secondary caregivers
  • 2 days of paid volunteer leave and donation matching
  • Benefits and initiatives to support your physical, mental and financial wellbeing such as medical, prescription drug, dental, and vision insurance; health savings account and dependent day care savings account; life insurance, disability, and other insurance plans; 401(k) and short/long term disability
  • Access to our Employee Assistance Program, a robust behavioural health network with counselling and coaching services
  • Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription
  • Recognition and service awards
  • Hybrid and flexible working arrangements, dependent on role
  • Reimbursement for work from home equipment


About Macquarie Bank

Macquarie Bank is a global financial services provider that offers banking, financial advisory, investment and funds management services. The company was founded in 1969 and is headquartered in Sydney, Australia. Macquarie Bank operates in 31 countries and has a strong presence in Australia, Asia, Europe, and the Americas. The company has a diversified business model, with operations in areas such as infrastructure, real estate, and commodities. Macquarie Bank is committed to sustainability and has implemented several initiatives to reduce its environmental impact, such as reducing its carbon footprint and investing in renewable energy.
Learn more about Macquarie Bank
Size
18,133 employees
Industry
Founded
1969
NASDAQ

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