Financial Crime Risk Advisory, Senior Manager, 12 month fixed term contract in City of Westminster
Financial Crime Risk Advisory, Senior Manager, 12 month fixed term contract

Financial Crime Risk Advisory, Senior Manager, 12 month fixed term contract in City of Westminster

City of Westminster Temporary 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Shape financial crime risk management and safeguard clients in a dynamic global organisation.
  • Company: Join Macquarie Asset Management, a leading global financial services group.
  • Benefits: Enjoy a supportive team environment with opportunities for professional growth.
  • Why this job: Make a real impact by enhancing financial crime controls and compliance.
  • Qualifications: 8-10 years of experience in financial crime advisory and strong analytical skills.
  • Other info: Diversity and inclusion are at our core; everyone is encouraged to apply.

The predicted salary is between 43200 - 72000 £ 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. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities.

Responsibilities:

  • 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.
  • Partner closely with senior stakeholders, including the Regional Head of Financial Crime Risk EMEA and Money Laundering Reporting Officers, to review high risk client files, assess complex counterparties and help ensure robust customer due diligence and ongoing monitoring standards.
  • Contribute to enterprise-wide financial crime risk assessments, regulatory change initiatives and the enhancement of frameworks, policies and controls, while supporting audits, regulatory enquiries and training for business teams.
  • Support strengthening oversight, embedding best practice and ensuring the 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.

About the Risk Management Group:

Our Risk Management Group works as an independent, 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.

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 in City of Westminster employer: Macquarie Group Limited

Macquarie Asset Management is an exceptional employer that prioritises diversity, equity, and inclusion, fostering a supportive work culture where every team member's contributions are valued. With a strong commitment to employee growth, you will have the opportunity to collaborate with senior stakeholders and enhance your expertise in financial crime risk within a dynamic global organisation. Located in a thriving financial hub, Macquarie offers a unique environment that encourages innovation and professional development, making it an ideal place for those seeking meaningful and rewarding careers.
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Contact Detail:

Macquarie Group 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 in City of Westminster

✨Network Like a Pro

Get out there and connect with people in the financial crime risk space. Attend industry events, join relevant online forums, and don’t be shy about reaching out to folks on LinkedIn. We all know that sometimes it’s not just what you know, but who you know!

✨Show Off Your Expertise

When you get the chance to chat with potential employers or during interviews, make sure to highlight your experience in financial crime advisory. Share specific examples of how you've tackled challenges in the past. We want to see your skills shine!

✨Tailor Your Approach

Every company is different, so do your homework on Macquarie and its values. When you apply through our website, make sure your application reflects how your experience aligns with their mission and the role. We love seeing candidates who really get us!

✨Follow Up

After an interview or networking event, don’t forget to follow up with a thank-you note. It shows your appreciation and keeps you on their radar. We believe a little courtesy goes a long way in making a lasting impression!

We think you need these skills to ace Financial Crime Risk Advisory, Senior Manager, 12 month fixed term contract in City of Westminster

Financial Crime Advisory
Due Diligence Standards
Risk Assessment Practices
Regulatory Compliance
Stakeholder Management
Analytical Skills
Communication Skills
Relationship-Building Skills
Attention to Detail
Integrity and Confidentiality
Project Management
Asset Management Expertise
Proactive Approach
Ability to Manage Competing Priorities

Some tips for your application 🫡

Tailor Your CV: Make sure your CV reflects the skills and experience that are most relevant to the Financial Crime Risk Advisory role. Highlight your expertise in financial crime regulations and any specific achievements that demonstrate your ability to manage risk effectively.

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime risk and how your background makes you a perfect fit for Macquarie. Don’t forget to mention your experience with senior stakeholders and your proactive approach.

Showcase Your Analytical Skills: In your application, be sure to highlight your analytical skills and how you've used them in past roles. Provide examples of how you've assessed complex counterparties or contributed to risk assessments, as this will resonate well with our team.

Apply Through Our Website: We encourage you to apply directly through our website. This ensures your application gets to the right people quickly and allows us to see your enthusiasm for joining our friendly and supportive team at Macquarie!

How to prepare for a job interview at Macquarie Group 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 aware of the nuances that could impact Macquarie's operations.

✨Prepare for Stakeholder Engagement

Since this role involves working closely with senior stakeholders, practice articulating your thoughts clearly and concisely. Think about how you can demonstrate your relationship-building skills and provide examples of how you've successfully navigated complex discussions in the past.

✨Showcase Your Analytical Skills

Be ready to discuss specific instances where your analytical skills made a difference in assessing financial crime risks. Prepare to share examples of how you've contributed to risk assessments or enhanced frameworks in previous roles, as this will highlight your expertise and proactive approach.

✨Emphasise Your Adaptability

In a fast-paced environment like Macquarie, being adaptable is key. Think of examples where you've managed competing priorities effectively. This will demonstrate your ability to thrive under pressure while maintaining high levels of integrity and confidentiality, which is crucial for this role.

Financial Crime Risk Advisory, Senior Manager, 12 month fixed term contract in City of Westminster
Macquarie Group Limited
Location: City of Westminster
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  • Financial Crime Risk Advisory, Senior Manager, 12 month fixed term contract in City of Westminster

    City of Westminster
    Temporary
    43200 - 72000 £ / year (est.)
  • M

    Macquarie Group Limited

    5000+
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