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- Tasks: Shape financial crime risk strategies and safeguard clients in a dynamic global organisation.
- Company: Join Macquarie, a leading financial services group with a supportive culture.
- Benefits: Competitive salary, diverse team environment, and opportunities for professional growth.
- Why this job: Make a real impact by enhancing financial crime controls and compliance standards.
- Qualifications: 8-10 years in financial crime advisory with strong analytical and communication skills.
- Other info: Embrace diversity and inclusion while building a better future with us.
The predicted salary is between 36000 - 60000 £ per year.
Play a key role in helping protect Macquarie Asset Management’s European business by shaping how we identify, assess and manage financial crime risk. In this influential position, you contribute to safeguarding our clients, strengthening our controls and supporting a dynamic, growing global organisation.
What role will you play?
You act as a trusted adviser on financial crime matters across Macquarie Asset Management’s EMEA businesses, drawing on your expertise to guide colleagues through due diligence, onboarding and risk escalation processes. Partnering closely with senior stakeholders, including the Regional Head of Financial Crime Risk EMEA and Money Laundering Reporting Officers, you review high risk client files, assess complex counterparties and help ensure robust customer due diligence and ongoing monitoring standards.
You contribute to enterprise‑wide financial crime risk assessments, regulatory change initiatives and the enhancement of frameworks, policies and controls, while also supporting audits, regulatory enquiries and training for business teams. Your work helps strengthen oversight, embed best practice and ensure our organisation continues to meet evolving regulatory expectations.
What you offer
- Significant experience in financial crime advisory within a comparable financial services environment, ideally 8–10 years.
- Strong understanding of financial crime regulations, due diligence standards and risk assessment practices across the EMEA region.
- Expertise in asset management, with experience in infrastructure, private equity, private credit or capital markets considered advantageous.
- Confidence working with senior stakeholders, with strong analytical, communication and relationship building skills.
- A proactive, detail‑oriented approach, with the ability to manage competing priorities in a fast‑paced environment and maintain high levels 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
Our Risk Management Group works as an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie’s material risks. We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central.
Our commitment to diversity, equity and inclusion
We are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply regardless of their identity, including age, disability, neurodiversity, gender (including gender identity or expression), sexual orientation, marriage or civil partnership, pregnancy, parental status, race (including ethnic or national origin), religion or belief, or socio‑economic background. We welcome further discussions on how you can feel included and belong at Macquarie as you progress through our recruitment process.
Our aim is to provide reasonable adjustments to individuals as required during the recruitment process and in the course of employment. If you require additional assistance, please let us know during the application process.
Financial Crime Risk Advisory, Senior Manager, 12 month fixed term contract employer: Macquarie Bank Limited
Contact Detail:
Macquarie Bank Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Risk Advisory, Senior Manager, 12 month fixed term contract
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime risk space and let them know you're on the lookout for opportunities. A friendly chat can lead to insider info about roles that might not even be advertised yet.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of financial crime regulations and risk assessment practices. We want you to feel confident discussing your expertise and how it aligns with what Macquarie is looking for.
✨Tip Number 3
Showcase your analytical skills during interviews. Bring examples of how you've tackled complex financial crime issues in the past. This will help you stand out as a candidate who can contribute to safeguarding clients effectively.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are genuinely excited about joining our team at Macquarie.
We think you need these skills to ace Financial Crime Risk Advisory, Senior Manager, 12 month fixed term contract
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Financial Crime Risk Advisory, Senior Manager. Highlight your relevant experience in financial crime advisory and any specific achievements that align with the job description.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're excited about this role and how your background makes you a perfect fit. Use specific examples from your experience to demonstrate your expertise in financial crime regulations and risk assessment.
Showcase Your Stakeholder Skills: Since you'll be working closely with senior stakeholders, make sure to highlight your relationship-building skills. Share examples of how you've successfully collaborated with others in previous roles to drive outcomes.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. This way, we can ensure your application gets the attention it deserves and you can easily track your progress!
How to prepare for a job interview at Macquarie Bank Limited
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest financial crime regulations and due diligence standards, especially those relevant to the EMEA region. Being able to discuss these confidently will show that you're not just familiar with the basics but are also up-to-date with current practices.
✨Showcase Your Advisory Experience
Prepare specific examples from your past roles where you've acted as a trusted adviser on financial crime matters. Highlight your experience in reviewing high-risk client files and how you've successfully guided teams through complex risk assessments.
✨Engage with Senior Stakeholders
Since this role involves working closely with senior stakeholders, practice articulating your thoughts clearly and concisely. Think of questions you can ask them about their expectations and how you can contribute to their goals, which will demonstrate your proactive approach.
✨Demonstrate Your Analytical Skills
Be ready to discuss how you approach risk assessment and analysis. Prepare to share examples of how you've managed competing priorities in fast-paced environments while maintaining high levels of integrity and confidentiality. This will showcase your detail-oriented mindset.
