Financial Crime, Senior Manager

Financial Crime, Senior Manager

Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Drive financial crime diligence and support responsible investing across diverse global investments.
  • Company: Join Macquarie Capital, a leading global financial services group with a collaborative culture.
  • Benefits: Enjoy 25+ days of leave, wellbeing days, and flexible working arrangements.
  • Why this job: Make a real impact by managing financial crime risks and shaping a better future.
  • Qualifications: 5-7 years in financial crime risk with strong analytical and relationship-building skills.
  • Other info: Opportunities for international travel and professional development in a supportive team.

The predicted salary is between 43200 - 72000 £ per year.

The Financial Crime team within Macquarie Capital plays a key role in supporting our investment and advisory activities. The team helps ensure our business operates responsibly by identifying and managing financial crime risks across a diverse global portfolio. You will be joining a collaborative team that partners closely with colleagues across the organisation to uphold robust standards of integrity, risk management, and governance. This role requires 3 days a week in the advertised location.

In this role, you will support our investment activities by driving financial crime diligence on new principal investment opportunities across a wide range of sectors and markets. You will work closely with deal teams and colleagues across the organisation to identify potential financial crime risks presented by new investments and provide clear, practical recommendations that strengthen our approach to responsible investing. In addition, you will engage directly with senior leaders at portfolio companies to run risk assessment workshops, assess control effectiveness, and advise on continuous improvement of financial crime risk management frameworks. Alongside this, you help cultivate a strong risk culture by developing and delivering training programmes tailored to board directors, senior management, and investment teams. Your work also includes collaborating with colleagues to contribute to the enhancement of Macquarie financial crime policies and controls. This role primarily supports the EMEA region and will present opportunities for international travel and working with other regions.

What you offer:

  • 5–7 years of experience in financial crime risk within legal firm, consulting, or advisory compliance environments
  • Experience conducting financial crime due diligence on principal or fund investments
  • Experience designing and implementing antibribery and corruption or wider financial crime compliance frameworks
  • Expertise in key antibribery and corruption legislation, including the UK Bribery Act and the Foreign Corrupt Practices Act, and familiarity with sanctions and anti-money laundering regimes
  • The ability to build strong relationships with senior stakeholders and support effective decision making
  • An analytical mindset and the ability to exercise sound judgement in complex scenarios

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:

  • 1 wellbeing leave day per year and a minimum of 25 days of annual leave
  • 26 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
  • Paid fertility leave for those undergoing or supporting fertility treatment
  • 2 days of paid volunteer leave and donation matching
  • Access to a wide range of salary sacrificing options
  • Benefits and initiatives to support your physical, mental and financial wellbeing including comprehensive medical and life insurance cover
  • 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
  • Access to company funded emergency and backup dependent care services
  • Recognition and service awards
  • Hybrid and flexible working arrangements, dependent on role
  • Reimbursement for work from home equipment

Macquarie Capital partners with businesses, startups and governments to connect ideas to capital and help drive innovation, growth and create real-world impact. Our global corporate advisory, investing, development and equities capabilities are underpinned by a full spectrum of capital markets solutions and deep sector expertise, with a focus on infrastructure and real assets, technology, software and services, and resources, energy and materials.

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, Senior Manager employer: Macquarie Bank Limited

Macquarie Capital is an exceptional employer that prioritises employee wellbeing and professional growth, offering a supportive work culture where diverse ideas are valued. With generous benefits such as 25 days of annual leave, paid parental leave, and access to comprehensive health resources, employees are empowered to thrive both personally and professionally. The role of Senior Manager in Financial Crime not only provides opportunities for international collaboration but also fosters a strong risk culture through tailored training programmes, making it a rewarding environment for those passionate about responsible investing.
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Contact Detail:

Macquarie Bank Limited Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime, Senior Manager

✨Network Like a Pro

Get out there and connect with people in the financial crime space! Attend industry events, join relevant online forums, and don’t be shy about reaching out to professionals on LinkedIn. Building relationships can open doors that a CV just can't.

✨Show Off Your Expertise

When you get the chance to chat with potential employers, make sure to highlight your experience in financial crime risk and compliance. Share specific examples of how you've tackled challenges in previous roles. This will show them you're not just another candidate, but someone who can really add value.

✨Prepare for the Interview

Do your homework on Macquarie and their approach to financial crime. Be ready to discuss how your skills align with their needs, especially around risk management and compliance frameworks. Practising common interview questions can also help you feel more confident.

✨Apply Through Our Website

Don’t forget to apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in being part of the Macquarie team.

We think you need these skills to ace Financial Crime, Senior Manager

Financial Crime Risk Management
Due Diligence
Antibribery and Corruption Compliance
UK Bribery Act Expertise
Foreign Corrupt Practices Act Familiarity
Sanctions Knowledge
Anti-Money Laundering Regimes Understanding
Stakeholder Relationship Management
Analytical Mindset
Sound Judgement
Risk Assessment
Training Programme Development
Collaboration Skills
Decision-Making Support

Some tips for your application 🫡

Tailor Your CV: Make sure your CV reflects the skills and experiences that are most relevant to the Financial Crime role. Highlight your experience in financial crime risk, compliance frameworks, and any specific legislation you’re familiar with. We want to see how you can contribute to our team!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're excited about the role and how your background aligns with our mission at Macquarie. Be genuine and let your personality come through – we love hearing from passionate candidates!

Showcase Your Analytical Skills: In your application, don’t forget to demonstrate your analytical mindset. Share examples of complex scenarios you've navigated and how you exercised sound judgement. This will help us see how you approach challenges in financial crime risk management.

Apply Through Our Website: We encourage you to apply directly through our website for the best chance of success. It’s straightforward and ensures your application gets to the right people. Plus, you’ll find all the details you need about the role and our company culture there!

How to prepare for a job interview at Macquarie Bank Limited

✨Know Your Financial Crime Legislation

Make sure you brush up on key legislation like the UK Bribery Act and the Foreign Corrupt Practices Act. Being able to discuss these in detail will show your expertise and understanding of the financial crime landscape, which is crucial for the role.

✨Demonstrate Your Analytical Skills

Prepare to showcase your analytical mindset by discussing past experiences where you've identified financial crime risks. Use specific examples to illustrate how you exercised sound judgement in complex scenarios, as this will resonate well with the interviewers.

✨Build Relationships with Stakeholders

Think about how you've successfully built relationships with senior stakeholders in previous roles. Be ready to share strategies you've used to support effective decision-making, as collaboration is key in this position.

✨Engage with Training Programmes

Since part of the role involves developing training programmes, consider how you've contributed to similar initiatives in the past. Be prepared to discuss your approach to cultivating a strong risk culture and how you can apply that at Macquarie.

Financial Crime, Senior Manager
Macquarie Bank Limited
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